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Tag: Executives

US Sanctions Russia’s Crypto Exchange, Executives Over 0 Million in Illicit Transactions
Cryptocurrency

US Sanctions Russia’s Crypto Exchange, Executives Over $100 Million in Illicit Transactions

The US Treasury Department has re-designated Moscow-based cryptocurrency exchange Garantex and sanctioned its successor, Grinex, along with three executives and…

danny0916August 16, 2025
Swan Bitcoin Sues Former Executives Over Alleged Theft of BTC Mining Business
Cryptocurrency

Swan Bitcoin Sues Former Executives Over Alleged Theft of BTC Mining Business

Swan Bitcoin has sued several former employees, accusing them of illegally taking highly prized components of its BTC mining business. Filed…

danny0916September 28, 2024

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