#garantex — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #garantex, aggregated by home.social.
-
Russia creates crypto sanctions loophole, but cash-out routes remain ringfenced
Russia has turned crypto foreign-trade settlement into a live test of how far sanctions pressure can reach beyond…
#EuropeSays #Russia #bitcoin #Garantex #mining #regulation #stablecoins #Tether #USDC
https://www.europesays.com/russia/33764/ -
the kyrgyz (pronounced "Russian") #crypto exchange #Grinex (a successor to #Garantex, the exchange beloved by #ransomware gangs all over the world) was "hacked" and ~$15 million worth of user's crypto was "stolen"¹. they're blaming the CIA or MI6 or whatever.
(also happens to be the exchange on which the #Rusian #ruble backed #stablecoin #A7A5 was launched last year)
¹ it might have actually been hacked but this is crypto so you should always assume it's an #exitscam until proven otherwise.
#Kyrgyzstan #Russia #Putin #ukraineWar #ukraine #VladimirPutin #Kazakhstan #stablecoins #OFAC #cybersecurity #Infosec
-
the kyrgyz (pronounced "Russian") #crypto exchange #Grinex (a successor to #Garantex, the exchange beloved by #ransomware gangs all over the world) was "hacked" and ~$15 million worth of user's crypto was "stolen"¹. they're blaming the CIA or MI6 or whatever.
(also happens to be the exchange on which the #Rusian #ruble backed #stablecoin #A7A5 was launched last year)
¹ it might have actually been hacked but this is crypto so you should always assume it's an #exitscam until proven otherwise.
#Kyrgyzstan #Russia #Putin #ukraineWar #ukraine #VladimirPutin #Kazakhstan #stablecoins #OFAC #cybersecurity #Infosec
-
Iran drives $104B surge in sanctions-busting crypto flows. #A7A5TokenNetwork #Block2 #Chainalysis #ChenZi #CryptoFraud #CryptoSanctionsEvasion #Finance #Garantex #HuioneGroup #Iran #IranCrypto #IslamicRevolutionaryGuardCorps #OFAC #PrinceGroup #Russia #RussiaStablecoins #stablecoins #TornadoCash #USTreasurySanctions
https://iwpost.com/iran-drives-104b-surge-in-sanctions-busting-crypto-flows/?fsp_sid=5225 -
Iran drives $104B surge in sanctions-busting crypto flows. #A7A5TokenNetwork #Block2 #Chainalysis #ChenZi #CryptoFraud #CryptoSanctionsEvasion #Finance #Garantex #HuioneGroup #Iran #IranCrypto #IslamicRevolutionaryGuardCorps #OFAC #PrinceGroup #Russia #RussiaStablecoins #stablecoins #TornadoCash #USTreasurySanctions
https://iwpost.com/iran-drives-104b-surge-in-sanctions-busting-crypto-flows/?fsp_sid=5225 -
Iran drives $104B surge in sanctions-busting crypto flows https://www.byteseu.com/1853757/ #A7A5TokenNetwork #Block2 #Chainalysis #ChenZi #Crypto #CryptoFraud #CryptoSanctionsEvasion #CryptoCurrency #Garantex #HuioneGroup #Iran #IranCrypto #IslamicRevolutionaryGuardCorps #OFAC #PrinceGroup #Russia #RussiaStablecoins #stablecoins #TornadoCash #USTreasurySanctions
-
The U.S. has renewed sanctions on Russian #crypto exchange #Garantex for processing over $100M in illicit transactions since 2019, tied to ransomware and cybercrime.
Sanctions were also imposed on its successor, #Grinex, as well as three Garantex executives and six affiliated companies in Russia and Kyrgyzstan.
-
CBI, Kerala Police arrest Lithuanian wanted in US for cryptocurrency fraud | India News https://www.byteseu.com/835754/ #cbi #CryptocurrencyExchange #CryptocurrencyFraud #CryptocurrencyTransactions #DrugTrafficking #ExtraditionAct1962 #Garantex #IndianExpress #KeralaPoliceCryptocurrencyFraud #Lithuania #LithuanianNationalCryptocurrencyFraud #MoneyLaundering #USSecretService
-
Alleged Co-Founder of Garantex Arrested in India
https://krebsonsecurity.com/2025/03/alleged-co-founder-of-garantex-arrested-in-india/
#U.S.DepartmentofJustice #AleksandrMiraSerda #Ne'er-Do-WellNews #U.S.SecretService #AleksejBesciokov #Ransomware #Elliptic #Garantex
-
Alleged Co-Founder of Garantex Arrested in India
https://krebsonsecurity.com/2025/03/alleged-co-founder-of-garantex-arrested-in-india/
#U.S.DepartmentofJustice #AleksandrMiraSerda #Ne'er-Do-WellNews #U.S.SecretService #AleksejBesciokov #Ransomware #Elliptic #Garantex
-
Seizure of Garantex Domain: A Turning Point in Crypto Regulation
https://thedefendopsdiaries.com/seizure-of-garantex-domain-a-turning-point-in-crypto-regulation
#cryptoregulation
#garantex
#cryptoseizure
#sanctions
#cryptocompliance -
Seizure of Garantex Domain: A Turning Point in Crypto Regulation
https://thedefendopsdiaries.com/seizure-of-garantex-domain-a-turning-point-in-crypto-regulation
#cryptoregulation
#garantex
#cryptoseizure
#sanctions
#cryptocompliance -
Tether вступил в войну против российского крипторынка?
Сегодня в 11:25 российская криптобиржа Garantex уведомила пользователей о блокировке кошельков и приостановлении работы (см. новость на Хабре ). Возможность вывода криптовалют заблокирована. Якобы «из-за паники и эмоций» также в официальном чате заблокирована отправка в новых сообщений , так что биржа по сути ушла в офлайн. В официальном телеграм-канале Garantex сообщается , что «Tether вступил в войну против российского крипторынка». Если это не преувеличение, то получается, что под угрозой любые активы граждан РФ и РБ, номинированные в USDT. Особенно опасно хранить средства на биржах, потому что их будут блокировать в первую очередь.
https://habr.com/ru/articles/888516/
#BestChange #Exnode #обмен_криптовалюты #обменник #Garantex #криптобиржа #санкции #Binance #Mt Gox #Tether #USDT #блокировка
-
@briankrebs i see Garantex (the favored #Moscow based #crypto exchange for ransomware gangs looking to cash out) and #Bitzlato (obscure exchange used by darknet market Hydra to launder money that was seized by the US govt early 2023) in the #FinCen order: https://www.fincen.gov/sites/default/files/federal_register_notices/2024-09-26/PM2BTC-Order-508.pdf
(unsurprising but worth noting)
WSJ on #Garantex: https://www.wsj.com/finance/currencies/garantex-russian-crypto-hamas-crime-sanctions-a3648357
-
@briankrebs i see Garantex (the favored #Moscow based #crypto exchange for ransomware gangs looking to cash out) and #Bitzlato (obscure exchange used by darknet market Hydra to launder money that was seized by the US govt early 2023) in the #FinCen order: https://www.fincen.gov/sites/default/files/federal_register_notices/2024-09-26/PM2BTC-Order-508.pdf
(unsurprising but worth noting)
WSJ on #Garantex: https://www.wsj.com/finance/currencies/garantex-russian-crypto-hamas-crime-sanctions-a3648357
-
Nordkorea saugt 100 Millionen Dollar aus fremden Krypto-Wallets
Tausende Opfer, allesamt Nutzer von Atomic Wallets, melden enorme Schäden. Die Sicherheitslücke ist noch unbekannt. Atomics Reaktion fällt flach aus.
#APT38 #AtomicWallet #Blockchain #Diebstahl #Elliptic #Garantex #Kriminalität #Kryptowährung #LazarusGroup #Nordkorea #Russland #Verbrechen #Wallet
-
Nordkorea saugt 100 Millionen Dollar aus fremden Krypto-Wallets
Tausende Opfer, allesamt Nutzer von Atomic Wallets, melden enorme Schäden. Die Sicherheitslücke ist noch unbekannt. Atomics Reaktion fällt flach aus.
#APT38 #AtomicWallet #Blockchain #Diebstahl #Elliptic #Garantex #Kriminalität #Kryptowährung #LazarusGroup #Nordkorea #Russland #Verbrechen #Wallet
-
Nordkorea saugt 100 Millionen Dollar aus fremden Krypto-Wallets
Tausende Opfer, allesamt Nutzer von Atomic Wallets, melden enorme Schäden. Die Sicherheitslücke ist noch unbekannt. Atomics Reaktion fällt flach aus.
#APT38 #AtomicWallet #Blockchain #Diebstahl #Elliptic #Garantex #Kriminalität #Kryptowährung #LazarusGroup #Nordkorea #Russland #Verbrechen #Wallet
-
Nordkorea saugt 100 Millionen Dollar aus fremden Krypto-Wallets
Tausende Opfer, allesamt Nutzer von Atomic Wallets, melden enorme Schäden. Die Sicherheitslücke ist noch unbekannt. Atomics Reaktion fällt flach aus.
#APT38 #AtomicWallet #Blockchain #Diebstahl #Elliptic #Garantex #Kriminalität #Kryptowährung #LazarusGroup #Nordkorea #Russland #Verbrechen #Wallet
-
Nordkorea saugt 100 Millionen Dollar aus fremden Krypto-Wallets
Tausende Opfer, allesamt Nutzer von Atomic Wallets, melden enorme Schäden. Die Sicherheitslücke ist noch unbekannt. Atomics Reaktion fällt flach aus.
#APT38 #AtomicWallet #Blockchain #Diebstahl #Elliptic #Garantex #Kriminalität #Kryptowährung #LazarusGroup #Nordkorea #Russland #Verbrechen #Wallet
-
Moscow City Crypto Exchanges Ready to Send Cash to London, Report - An investigation into digital asset exchanges in the Russian capital has establish... - https://news.bitcoin.com/moscow-city-crypto-exchanges-ready-to-send-cash-to-london-report/ #transparencyinternational #cryptocurrencies #cryptoexchanges #cryptoexchange #cryptocurrency #britishpounds #restrictions #transparency #stablecoins #moscowcity #exchanges #sanctions #transfers #exchange #garantex #russian #crypto #moscow #cash
-
Moscow City Crypto Exchanges Ready to Send Cash to London, Report - An investigation into digital asset exchanges in the Russian capital has establish... - https://news.bitcoin.com/moscow-city-crypto-exchanges-ready-to-send-cash-to-london-report/ #transparencyinternational #cryptocurrencies #cryptoexchanges #cryptoexchange #cryptocurrency #britishpounds #restrictions #transparency #stablecoins #moscowcity #exchanges #sanctions #transfers #exchange #garantex #russian #crypto #moscow #cash
-
Moscow City Crypto Exchanges Ready to Send Cash to London, Report
https://news.bitcoin.com/moscow-city-crypto-exchanges-ready-to-send-cash-to-london-report/
#TransparencyInternational #Cryptocurrencies #cryptoexchanges #cryptoexchange #Cryptocurrency #Britishpounds #restrictions #Transparency #Stablecoins #MoscowCity #Exchanges #Sanctions #transfers #Exchange #Garantex #russian #Crypto #Moscow #pounds #Russia #Cash #Suex -
Actions Target Russian Govt. Botnet, Hydra Dark Market https://krebsonsecurity.com/2022/04/actions-target-russian-govt-botnet-hydra-dark-market/ #GermanFederalCriminalPoliceOffice #MainIntelligenceDirectorate #U.S.DepartmentofTreasury #U.S.DepartmentofJustice #FederalSecurityService #Ne'er-Do-WellNews #CyclopsBlink #Dragonfly2.0 #WebFraud2.0 #ArsTechnica #HydraMarket #Ransomware #BeserkBear #RussianFSB #VoodooBear #WatchGuard #DanGoodin #VPNFilter #Garantex #NotPetya #Sandworm #Trisis #Triton