US DoJ dismantles Garantex crypto exchange, seizing online infrastructure and US$26 m in illicit funds for sanctions violations and criminal activity amid global law enforcement crackdown

As global enforcement intensifies, companies must strengthen blockchain monitoring, using advanced tools to detect illicit activities like ML and terrorism financing. Enhancing sanctions screening ensures quick identification of violations, while reinforcing AML protocols helps maintain regulatory compliance. These steps are vital to mitigate risks and stay ahead of evolving regulations…