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Uncle Sam charges alleged Garantex admins after crypto-exchange web seizures

Home » News » Russia » Uncle Sam charges alleged Garantex admins after crypto-exchange web seizures

Uncle Sam charges alleged Garantex admins after crypto-exchange web seizures

Jessica Lyons 09/03/2025 18:26

$96B in transactions, some even labeled ‘dirty funds,’ since 2019, say prosecutors The Feds today revealed more details about the US Secret Service-led Garantex takedown, a day after seizing websites and freezing assets belonging to the Russian cryptocurrency exchange in coordination with German and Finnish law enforcement agencies.……

The Register
$96B in transactions, some even labeled ‘dirty funds,’ since 2019, say prosecutors The Feds today revealed more details about the US Secret Service-led Garantex takedown, a day after seizing websites and freezing assets belonging to the Russian cryptocurrency exchange in coordination with German and Finnish law enforcement agencies.……
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