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US seizes website of Russian crypto exchange Garantex

ABC News on MSN · 2d

US seizes Russian crypto exchange websites, charges head of site with money laundering

The United States Secret Service said it has seized a Russian cryptocurrency exchange website, according to court documents unsealed on Friday.

Sanctioned Russian Crypto Exchange Garantex Seized, Operators Charged With Money Laundering

Garantex, a Russian crypto exchange popular with ransomware gangs and darknet markets, has been taken down in an international law enforcement operation, according to a Friday announcement from the U.

TechCrunch on MSN · 3d

Russian crypto exchange Garantex seized by law enforcement operation

An international coalition of law enforcement agencies seized the official website of Garantex, which has previously been sanctioned by the U.S. and E.U. governments.

2d

Feds Bust Crypto Kingpins in Billion-Dollar Russian Laundering Scheme

Russian lawmaker Anton Gorelkin wrote on Telegram that it is “impossible to completely block this market for Russia." ...

Tether Freezes $27 Million in USDT on Sanctioned Russian Garantex Crypto Exchange

McHenry urges the SEC to fight rising crypto scams and stop blaming victim, stressing the need to hold fraudster accountable ...

Crypto News Flash2d

Tether Freezes $28M on Garantex, Forcing Exchange Shutdown

Tether froze over $28M in Garantex wallets, forcing the Russian exchange to halt withdrawals amid growing regulatory scrutiny ...

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