An international coalition of law enforcement agencies seized the official website of Garantex, which has previously been ...
The U.S. Secret Service has seized the website of Russian cryptocurrency exchange Garantex, marking a major international ...
The U.S. Treasury’s Office of Foreign Asset Control (OFAC) sanctioned Garantex in 2022, accusing the exchange of knowingly ...
The administrators of Garantex, Aleksej Besciokov and Aleksandr Mira Serda, allegedly knew their crypto exchange was used to ...
The United States Secret Service said it has seized a Russian cryptocurrency exchange website, according to court documents ...
The sanctions comes after an ICIJ investigation linked Garantex to actors in the Russian government and criminal ...
Law enforcement agencies from across the world have come together to shut down infamous Russian cryptocurrency exchange ...
The U.S. Secret Service seized the website of the Russian exchange Garantex in collaboration with the FBI, Europol, and the ...
Russian cryptocurrency exchange Garantex on Thursday said stablecoin Tether had blocked digital wallets on its platform ...
"The domain for Garantex has been seized by the United States Secret Service pursuant to a seizure warrant obtained by the ...
"Tether has entered the war against the Russian crypto market and blocked our wallets worth over 2.5 billion rubles," ...
Garantex, a crypto exchange accused of laundering billions for criminal and terrorist organizations, was shut down by the US ...