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." ...
GovInfoSecurity2d
US Feds Take Down Garantex, Indict Operators
Russian cryptocurrency exchange Garantex, a money laundering destination for Russian and North Korean hackers, is no more ...
U.S. works with Germany, Finland to disrupt terror-supporting cryptocurrency exchange
The Justice Department announced today a coordinated action with Germany and Finland to take down the online infrastructure ...
Tether freezes $28M USDT on Garantex, forcing the exchange to halt services
Russian cryptocurrency exchange Garantex has temporarily suspended all its services after Tether froze $28 million worth of ...
Devdiscourse2d
Major Milestone: U.S. and Allies Dismantle Russian Crypto Exchange Infrastructure
The United States, Germany, and Finland have dismantled the online infrastructure of the Russian cryptocurrency exchange Garantex. Two administrators face charges related to money laundering and ...