The U.S. Secret Service has seized the website of Russian cryptocurrency exchange Garantex, marking a major international ...
An international coalition of law enforcement agencies seized the official website of Garantex, which has previously been ...
The administrators of Garantex, Aleksej Besciokov and Aleksandr Mira Serda, allegedly knew their crypto exchange was used to ...
Russian cryptocurrency exchange Garantex on Thursday said stablecoin Tether had blocked digital wallets on its platform ...
Law enforcement agencies from across the world have come together to shut down infamous Russian cryptocurrency exchange ...
Garantex, a crypto exchange accused of laundering billions for criminal and terrorist organizations, was shut down by the US ...
The Justice Department announced today a coordinated action with Germany and Finland to take down the online infrastructure ...
The United States Secret Service said it has seized a Russian cryptocurrency exchange website, according to court documents ...
The United States, Germany and Finland have taken down the online infrastructure used by the Russian cryptocurrency exchange Garantex, the U.S. Justice Department said on Friday, adding that two ...
The U.S. Treasury’s Office of Foreign Asset Control (OFAC) sanctioned Garantex in 2022, accusing the exchange of knowingly ...
Stablecoin operator Tether has frozen 27 million USDt on the sanctioned Garantex exchange, forcing the platform to halt ...
The U.S. Secret Service seized the website of the Russian exchange Garantex in collaboration with the FBI, Europol, and the ...