Category Garantex

The UK government has imposed new sanctions on entities tied to Russia’s use of cryptocurrencies to bypass Western restrictions. In an Aug. 20 stat...

U.S. officials accused Garantex, Grinex, A7A5 token issuers and executives of laundering ransomware proceeds and evading sanctions.

U.S. Treasury's Office of Foreign Assets Control sanctions Russia-based hosting provider Aeza Group LLC for enabling cybercriminal operations.

Garantex exchange, a Russian crypto exchange that was taken down after sanctions violations and alleged links to money laundering for international...

The U.S. Secret Service is targeting the masterminds behind the Russian crypto exchange Garantex for their role in an alleged money laundering oper...