All by tag: USA

The US State Department has offered a reward of up to $5 million for assistance in arresting Garantex senior executives

The purchase cost amounted to $314 million

The Office of Foreign Assets Control (OFAC) has imposed restrictions against the successors of the Garantex exchange

The news agency intends to publish the exact composition of the businessman’s crypto portfolio

Sergei Potapenko and Ivan Turogin have been under investigation for fraud since 2022

The leaders of the two countries will discuss not only the Russian-Ukrainian conflict, but also sanctions, financial markets, and digital assets

The sustainable energy solutions provider will purchase $100 million worth of shares in the fintech company

According to industry experts, the increase in operating costs will force American companies to relocate their operations abroad

The Trump administration recommended that Congress give the CFTC the authority to regulate the spot crypto market

US authorities uncovered the infrastructure of BuyCash, a company that provided financial support to Middle Eastern terrorist organizations

The service will be available to financial institutions in the US

The option is available for smaller merchants