Garantex
Garantex Operator Aleksej Besciokov Arestado sa India: Ulat
Si Besciokov ay kinasuhan ng money laundering conspiracy, conspiracy to violate sanctions at conspiracy to operate ang isang unlicensed money transmitting business.
Sinamsam ang Sanctioned Russian Crypto Exchange Garantex, Mga Operator Sinisingil Ng Money Laundering
Ang Garantex ay pinarusahan noong 2022 para sa pagpapadali ng money laundering para sa ransomware actor at darknet Markets.
Ang Tether ay Nag-freeze ng $28M USDT sa Russian Crypto Exchange Garantex
"Tether ay pumasok sa digmaan laban sa Russian Crypto market at hinarangan ang aming mga wallet na nagkakahalaga ng higit sa 2.5 bilyong rubles," sabi ni Garantex.
Elliptic Chief Legal Officer on Crypto's Fentanyl Trade
Blockchain analytics firm Elliptic’s recent research has found that crypto is being used in the trade of fentanyl and that the attackers behind the Atomic Wallet hack are using the Office of Foreign Assets Control (OFAC) sanctioned exchange Garantex to move stolen funds. Elliptic Chief Legal Officer John Melican discusses the latest in crypto crime and risk management.
