Russian crypto exchange Garantex has yet to directly address the international law enforcement operation that resulted in the ...
An international coalition of law enforcement agencies seized the official website of Garantex, which has previously been ...
The U.S. Treasury’s Office of Foreign Asset Control (OFAC) sanctioned Garantex in 2022, accusing the exchange of knowingly ...
Law enforcement agencies from across the world have come together to shut down infamous Russian cryptocurrency exchange ...
"The domain for Garantex has been seized by the United States Secret Service pursuant to a seizure warrant obtained by the ...
The United States Secret Service said it has seized a Russian cryptocurrency exchange website, according to court documents ...
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Cryptopolitan on MSNGarantex admins face charges in the US for money laundering for hackers and terroristsThe U.S. Department of Justice named Lithuanian national and Russian resident Aleksej Besciokov, 46, and Russian citizen and ...
Garantex, a crypto exchange accused of laundering billions for criminal and terrorist organizations, was shut down by the US ...
Russian cryptocurrency exchange Garantex on Thursday said stablecoin Tether had blocked digital wallets on its platform ...
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Cryptopolitan on MSNUS seizes the website of Russian crypto exchange GarantexThe U.S. Secret Service seized the website of the Russian exchange Garantex in collaboration with the FBI, Europol, and the ...
The sanctions comes after an ICIJ investigation linked Garantex to actors in the Russian government and criminal ...
"Tether has entered the war against the Russian crypto market and blocked our wallets worth over 2.5 billion rubles," ...
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