The U.S. Secret Service seized the website of the Russian exchange Garantex in collaboration with the FBI, Europol, and the ...

"The domain for Garantex has been seized by the United States Secret Service pursuant to a seizure warrant obtained by the ...

An international coalition of law enforcement agencies seized the official website of Garantex, which has previously been ...

Law enforcement agencies from across the world have come together to shut down infamous Russian cryptocurrency exchange ...

The sanctions comes after an ICIJ investigation linked Garantex to actors in the Russian government and criminal ...

The U.S. Treasury’s Office of Foreign Asset Control (OFAC) sanctioned Garantex in 2022, accusing the exchange of knowingly ...

"Tether has entered the war against the Russian crypto market and blocked our wallets worth over 2.5 billion rubles," ...

Russian crypto exchange Garantex has yet to directly address the international law enforcement operation that resulted in the ...

Russian cryptocurrency exchange Garantex on Thursday said stablecoin Tether had blocked digital wallets on its platform ...

The U.S. Department of Justice named Lithuanian national and Russian resident Aleksej Besciokov, 46, and Russian citizen and ...

Garantex, a crypto exchange accused of laundering billions for criminal and terrorist organizations, was shut down by the US ...

The United States Secret Service said it has seized a Russian cryptocurrency exchange website, according to court documents ...