U.S. and European law enforcement agencies have seized the infrastructure of Garantex, a cryptocurrency exchange accused of laundering billions in criminal proceeds, in a sweeping international operation that signals heightened focus on illicit financial flows in cryptocurrency markets. According to Justice Department documents unsealed Friday, the Moscow-based exchange processed approximately $96 billion in cryptocurrency transactions…
Category: Secret Service
Crypto, doj, fbi, Garantex, Global IT News, Global Security News, Russia, sanctions, Secret Service, Security
Russian crypto exchange Garantex seized by law enforcement operation
An international coalition of law enforcement agencies seized the official website of Garantex, which has previously been sanctioned by the U.S. and E.U. governments. © 2024 TechCrunch. All rights reserved. For personal use only.