{"id":146249,"date":"2024-07-12T14:22:18","date_gmt":"2024-07-12T07:22:18","guid":{"rendered":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/russian-linked-exchange-drives-30bn-peak-in-100bn-crypto-laundering-surge-report\/"},"modified":"2024-07-14T12:19:35","modified_gmt":"2024-07-14T05:19:35","slug":"russian-linked-exchange-drives-30bn-peak-in-100bn-crypto-laundering-surge-report","status":"publish","type":"post","link":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/russian-linked-exchange-drives-30bn-peak-in-100bn-crypto-laundering-surge-report\/","title":{"rendered":"Russian-linked exchange drives $30bn peak in $100bn crypto laundering surge: Report"},"content":{"rendered":"


\nPrevious research by Chainalysis found that a significant portion of cryptocurrency transactions involving Garantex were linked to illicit activities or high-risk services between 2019 and 2021
\n
\nSource : arabianbusiness.com
\nRead more…Russian-linked exchange drives bn peak in 0bn crypto laundering surge: Report<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

Previous research by Chainalysis found that a significant portion of cryptocurrency transactions involving Garantex were...<\/p>\n","protected":false},"author":1,"featured_media":146250,"comment_status":"false","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"spay_email":"","footnotes":"","jetpack_publicize_message":"","jetpack_is_tweetstorm":false,"jetpack_publicize_feature_enabled":true},"categories":[1],"tags":[],"class_list":["post-146249","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-property-news"],"jetpack_featured_media_url":"https:\/\/i0.wp.com\/www.siamlandbank.com\/propertynews\/wp-content\/uploads\/2024\/07\/crypto-laundering-1000x667-1.jpg?fit=1000%2C667&ssl=1","jetpack_publicize_connections":[],"jetpack_sharing_enabled":true,"jetpack_shortlink":"https:\/\/wp.me\/p75ss1-C2R","jetpack-related-posts":[{"id":59995,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/russia-born-dealmaker-linked-to-trump-assists-laundering-probe\/","url_meta":{"origin":146249,"position":0},"title":"Russia-born dealmaker linked to Trump assists laundering probe","date":"July 6, 2017","format":false,"excerpt":"\r Felix Sater, who worked on Trump Soho, turns against Kazakh former business partners\r \r Source : ft.com\r Read more...Russia-born dealmaker linked to Trump assists laundering probe","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]},{"id":162454,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/abu-dhabi-airports-explores-crypto-linked-payments-and-digital-wallets-in-fintech-partnership\/","url_meta":{"origin":146249,"position":1},"title":"Abu Dhabi Airports explores crypto-linked payments and digital wallets in fintech partnership","date":"October 9, 2025","format":false,"excerpt":"\r Abu Dhabi Airports partners with Al Hail Holding to pilot digital wallets and explore crypto-linked payment solutions under UAE economy goals The post Abu Dhabi Airports explores crypto-linked payments and digital wallets in fintech partnership appeared first on Arabian Business: Latest News on the Middle East, Real Estate, Finance,\u2026","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.siamlandbank.com\/propertynews\/wp-content\/uploads\/2025\/10\/Abu-Dhabi-Airports-Al-Hail-Holding-Xare-digital-payments-1000x667-1.jpg?fit=1000%2C667&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":157108,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/uae-sees-34bn-crypto-surge-as-middle-east-becomes-digital-asset-hub-experts-forecast-market\/","url_meta":{"origin":146249,"position":2},"title":"UAE sees $34bn crypto surge as Middle East becomes digital asset hub; experts forecast market","date":"July 7, 2025","format":false,"excerpt":"\r The UAE saw crypto inflows of $34bn last year amid rising investment demand, says blockchain specialist Mining Grid\r \r Source : arabianbusiness.com\r Read more...UAE sees bn crypto surge as Middle East becomes digital asset hub; experts forecast market","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"https:\/\/i0.wp.com\/www.siamlandbank.com\/propertynews\/wp-content\/uploads\/2025\/07\/cryptocurrency-1000x667-1.jpg?fit=1000%2C667&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":157129,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/uae-central-bank-fines-exchange-houses-1-12m-for-anti-money-laundering-violations\/","url_meta":{"origin":146249,"position":3},"title":"UAE Central Bank fines exchange houses $1.12m for anti-money laundering violations","date":"July 7, 2025","format":false,"excerpt":"\r CBUAE fines exchange houses over anti-money laundering violations\r \r Source : arabianbusiness.com\r Read more...UAE Central Bank fines exchange houses .12m for anti-money laundering violations","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"https:\/\/i2.wp.com\/www.siamlandbank.com\/propertynews\/wp-content\/uploads\/2025\/07\/Central-Bank-Of-The-UAE_CBUAE-1000x667-1.jpg?fit=1000%2C667&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":143448,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/middle-east-gaming-industy-to-see-surge-in-investments-influx-of-new-players-in-crypto-entry-push\/","url_meta":{"origin":146249,"position":4},"title":"Middle East gaming industy to see surge in investments, influx of new players in crypto entry push","date":"April 10, 2024","format":false,"excerpt":"\r The current bull run in the cryptocurrency market and the forthcoming Bitcoin halving event triggering massive hype in Web3 gaming are the other drivers for luring multi-dollar investments and leading global companies to enter the sector\r \r Source : arabianbusiness.com\r Read more...Middle East gaming industy to see surge in\u2026","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"https:\/\/i1.wp.com\/www.siamlandbank.com\/propertynews\/wp-content\/uploads\/2024\/04\/gaming-1000x667-1.jpg?fit=1000%2C667&ssl=1&resize=350%2C200","width":350,"height":200},"classes":[]},{"id":84858,"url":"https:\/\/www.siamlandbank.com\/propertynews\/property-news\/bloodbath-for-russian-linked-stocks-in-wake-of-us-sanctions\/","url_meta":{"origin":146249,"position":5},"title":"Bloodbath for Russian-linked stocks in wake of US sanctions","date":"April 9, 2018","format":false,"excerpt":"\r \r \r Source : telegraph.co.uk\r Read more...Bloodbath for Russian-linked stocks in wake of US sanctions","rel":"","context":"In "Property News"","img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]}],"_links":{"self":[{"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/posts\/146249"}],"collection":[{"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/comments?post=146249"}],"version-history":[{"count":0,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/posts\/146249\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/media\/146250"}],"wp:attachment":[{"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/media?parent=146249"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/categories?post=146249"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.siamlandbank.com\/propertynews\/wp-json\/wp\/v2\/tags?post=146249"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}