Team Behind Russian Garantex Created a Money Laundering Network
Summary The new investigation released by Transparency International Russia reveals that the team behind the rogue crypto exchange Garantex created…
Tag: Garantex
OFAC Sanctions Crypto Network Behind Ruble-Backed Stablecoin and Shuttered Exchange Garantex
The U.S. Treasury’s Office of Foreign Assets Control (OFAC) on Thursday sanctioned a network of companies, exchanges and executives linked…
Russia’s crypto exchange Garantex moves millions despite stablecoin ban, blockchain data shows
Sanctioned crypto exchange Garantex might have lost $26 million in frozen Tether, but another $15 million in crypto is still…