US DOJ With a Bounty Totaling Up to $6M For Defunct Exchange Garantex Leaders
United States authorities have unveiled a massive reward for any information provided…
OFAC Hits Garantex, Grinex Over Alleged $100 Million in Criminal Transfers
Enjoyed this article? Share it with your friends! The US Treasury’s Office…
US sanctions 8 crypto wallets tied to Garantex, Houthis
The US Treasury Department sanctioned eight cryptocurrency wallet addresses linked to Russian…
US, EU authorities dismantle Garantex in money laundering crackdown
US and European law enforcement agencies disrupted Garantex, a Russia-linked crypto exchange…
Sanctioned Russian Crypto Exchange Garantex Seized, Operators Charged With Money Laundering
Garantex, a Russian crypto exchange popular with ransomware gangs and darknet markets,…
Garantex Halts Operations as Tether Blocks $27 Million in USDT
Enjoyed this article? Share it with your friends! Tether has frozen $27…
EU sanctions Russian crypto exchange Garantex over Ukraine conflict ties
The European Union has taken action against Garantex, a Russia-based crypto exchange,…
