2025-03-07
TechCrunch
19 related
The US Secret Service, Europol, and others take down and seize Garantex, a Russian cryptocurrency exchange accused of being associated with ransomware hackers
But declined to provide more details. — techcrunch.com/2025/03/06/r... Mastodon: Zack Whittaker / @zackwhittaker@mastodon.social : NEW: Russian crypto exchange Garantex has been seized by the U.S. S...
2024-03-28
Bloomberg
2 related
Sources: the US and UK are reviewing $20B+ in Tether transactions through Moscow-based crypto exchange Garantex, as part of a crackdown on sanctions evasions
- Allies review Tether transfers to sanctioned exchange Garantex — Tether says it works with law enforcement to ensure compliance
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