4 days ago · The Justice Department announced today a coordinated action with Germany and Finland to disrupt and take down the online infrastructure used to operate Garantex, a …

4 days ago · WASHINGTON – As part of a coordinated international effort, the United States Secret Service seized website domains linked to Russian cryptocurrency exchange, Garantex …

4 days ago · On March 6, U.S. law enforcement executed a seizure order authorized by a judge in the Eastern District of Virginia against three website domain names used to support …

1 day ago · On Thursday last week, the crypto stablecoin issuer Tether froze $28 million worth of its tokens held on Garantex. Shortly after, the exchange announced in a Telegram post that it …

4 days ago · The administrators of Garantex, Aleksej Besciokov and Aleksandr Mira Serda, allegedly knew their crypto exchange was used to launder money, according to U.S. prosecutors.

5 days ago · On Thursday, a coalition of law enforcement agencies from the U.S., Germany and Finland seized Garantex’s domains and servers, and froze nearly $28 million in crypto tied to …

5 days ago · The U.S. Secret Service has seized the domain of the sanctioned Russian cryptocurrency exchange Garantex in collaboration with the Department of Justice's Criminal …

5 days ago · The development comes weeks after the European Union announced similar sanctions against the crypto exchange late last month for its close association with already …

5 days ago · The US sanctioned Garantex in April 2022, and at the time linked more than $100 million in transactions on the exchange to criminals and dark web markets. This included …

4 days ago · 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 …