#garantex — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #garantex, aggregated by home.social.
-
The EU’s Rapid Evolution on Crypto Sanctions, Visualized
Russia has increasingly relied on cryptocurrency channels to keep tech, military materiel, and hundreds of billions of dollars’…
#Europe #EU #A7 #A7A5 #crypto #cryptocurrency #EuropeanUnion #Garantex #Grinex #Russia #Russiasanctions #Sanctions #Ukrainewar #WarinUkraine
https://www.europesays.com/europe/120313/ -
https://www.europesays.com/uk/1160051/ The EU’s Rapid Evolution on Crypto Sanctions, Visualized #A7 #A7A5 #crypto #Cryptocurrency #EU #Europe #European #EuropeanUnion #Garantex #Grinex #Russia #RussiaSanctions #Sanctions #UkraineWar #WarInUkraine
-
The EU’s Rapid Evolution on Crypto Sanctions, Visualized https://www.byteseu.com/2293173/ #a7 #A7A5 #Crypto #CryptoCurrency #eu #Garantex #Grinex #Russia #RussiaSanctions #Sanctions
-
🇬🇧 El Reino Unido acaba de golpear a 18 actores clave en el ecosistema crypto-ruso. Con el desmantelamiento de #Garantex y nuevas sanciones, Londres cierra la puerta a la economía de guerra rusa vía cripto. El Kremlin se equivoca si cree que la #blockchain es su refugio seguro.
-
$110 млрд в тени: анатомия санкционного кластера после Garantex
$56 млрд за 48 часов 15–17 апреля биржа Grinex — предполагаемый преемник Garantex — была взломана. В это же время через связанный санкционный кластер на Tron прошло 56 млрд USDT крупными переводами ($100K). Хак не остановил инфраструктуру. Трафик в отдельные часы — ускорился. Либо выводили ликвидность. Либо хеджировались. Либо кластер просто продолжал работать параллельно — как работал всегда.
-
$110 млрд в тени: анатомия санкционного кластера после Garantex
$56 млрд за 48 часов 15–17 апреля биржа Grinex — предполагаемый преемник Garantex — была взломана. В это же время через связанный санкционный кластер на Tron прошло 56 млрд USDT крупными переводами ($100K). Хак не остановил инфраструктуру. Трафик в отдельные часы — ускорился. Либо выводили ликвидность. Либо хеджировались. Либо кластер просто продолжал работать параллельно — как работал всегда.
-
$110 млрд в тени: анатомия санкционного кластера после Garantex
$56 млрд за 48 часов 15–17 апреля биржа Grinex — предполагаемый преемник Garantex — была взломана. В это же время через связанный санкционный кластер на Tron прошло 56 млрд USDT крупными переводами ($100K). Хак не остановил инфраструктуру. Трафик в отдельные часы — ускорился. Либо выводили ликвидность. Либо хеджировались. Либо кластер просто продолжал работать параллельно — как работал всегда.
-
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
-
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
-
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.
-
U.S. Blacklists 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 netw... - https://www.coindesk.com/policy/2025/08/14/ofac-sanctions-crypto-network-behind-ruble-backed-stablecoin-and-shuttered-exchange-garantex #stablecoin #sanctions #garantex #policy #russia #ofac #news
-
U.S. Blacklists 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 netw... - https://www.coindesk.com/policy/2025/08/14/ofac-sanctions-crypto-network-behind-ruble-backed-stablecoin-and-shuttered-exchange-garantex #stablecoin #sanctions #garantex #policy #russia #ofac #news
-
U.S. Blacklists 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 netw... - https://www.coindesk.com/policy/2025/08/14/ofac-sanctions-crypto-network-behind-ruble-backed-stablecoin-and-shuttered-exchange-garantex #stablecoin #sanctions #garantex #policy #russia #ofac #news
-
U.S. Blacklists 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 netw... - https://www.coindesk.com/policy/2025/08/14/ofac-sanctions-crypto-network-behind-ruble-backed-stablecoin-and-shuttered-exchange-garantex #stablecoin #sanctions #garantex #policy #russia #ofac #news
-
"Britain’s drug gangs and Moscow’s hackers were just two nodes in a vast criminal super-network [that] included sanctioned oligarchs, Russian intelligence operatives and an Irish crime family."
(and of course that network also now includes the #Trump administration, because Howard Lutnick is/was Tether's money manager and Justin Sun is now the Trump family's business partner in #WorldLibertyFinancial)
* #TheEconomist: https://www.economist.com/1843/2025/07/04/how-tether-became-money-launderers-dream-currency
* no paywall: https://archive.ph/NiCRD#moneylaundering #crime #corruption #crypto #cryptocurrency #iran #russia #uspol #howardLutnick #economist #economics #finance #uk #ukpol #garantex #threatintel #ransomware #cybersecurity #vladimirputin #oligarchs #putin #ukraine #kinahans #kinahan
-
"Britain’s drug gangs and Moscow’s hackers were just two nodes in a vast criminal super-network [that] included sanctioned oligarchs, Russian intelligence operatives and an Irish crime family."
(and of course that network also now includes the #Trump administration, because Howard Lutnick is/was Tether's money manager and Justin Sun is now the Trump family's business partner in #WorldLibertyFinancial)
* #TheEconomist: https://www.economist.com/1843/2025/07/04/how-tether-became-money-launderers-dream-currency
* no paywall: https://archive.ph/NiCRD#moneylaundering #crime #corruption #crypto #cryptocurrency #iran #russia #uspol #howardLutnick #economist #economics #finance #uk #ukpol #garantex #threatintel #ransomware #cybersecurity #vladimirputin #oligarchs #putin #ukraine #kinahans #kinahan
-
"Britain’s drug gangs and Moscow’s hackers were just two nodes in a vast criminal super-network [that] included sanctioned oligarchs, Russian intelligence operatives and an Irish crime family."
(and of course that network also now includes the #Trump administration, because Howard Lutnick is/was Tether's money manager and Justin Sun is now the Trump family's business partner in #WorldLibertyFinancial)
* #TheEconomist: https://www.economist.com/1843/2025/07/04/how-tether-became-money-launderers-dream-currency
* no paywall: https://archive.ph/NiCRD#moneylaundering #crime #corruption #crypto #cryptocurrency #iran #russia #uspol #howardLutnick #economist #economics #finance #uk #ukpol #garantex #threatintel #ransomware #cybersecurity #vladimirputin #oligarchs #putin #ukraine #kinahans #kinahan
-
"Britain’s drug gangs and Moscow’s hackers were just two nodes in a vast criminal super-network [that] included sanctioned oligarchs, Russian intelligence operatives and an Irish crime family."
(and of course that network also now includes the #Trump administration, because Howard Lutnick is/was Tether's money manager and Justin Sun is now the Trump family's business partner in #WorldLibertyFinancial)
* #TheEconomist: https://www.economist.com/1843/2025/07/04/how-tether-became-money-launderers-dream-currency
* no paywall: https://archive.ph/NiCRD#moneylaundering #crime #corruption #crypto #cryptocurrency #iran #russia #uspol #howardLutnick #economist #economics #finance #uk #ukpol #garantex #threatintel #ransomware #cybersecurity #vladimirputin #oligarchs #putin #ukraine #kinahans #kinahan
-
"Britain’s drug gangs and Moscow’s hackers were just two nodes in a vast criminal super-network [that] included sanctioned oligarchs, Russian intelligence operatives and an Irish crime family."
(and of course that network also now includes the #Trump administration, because Howard Lutnick is/was Tether's money manager and Justin Sun is now the Trump family's business partner in #WorldLibertyFinancial)
* #TheEconomist: https://www.economist.com/1843/2025/07/04/how-tether-became-money-launderers-dream-currency
* no paywall: https://archive.ph/NiCRD#moneylaundering #crime #corruption #crypto #cryptocurrency #iran #russia #uspol #howardLutnick #economist #economics #finance #uk #ukpol #garantex #threatintel #ransomware #cybersecurity #vladimirputin #oligarchs #putin #ukraine #kinahans #kinahan
-
Криптовалюта в России: Куда бежать выводить рубли после закрытия Garantex?
Привет, Хабр! Сегодня я хочу поговорить с вами о ситуации, которая заставила многих российских криптоэнтузиастов изрядно понервничать. Помните Garantex? Биржа внезапно исчезла с радаров, оставив сотни тысяч пользователей в поисках надежной альтернативы для вывода криптовалюты в рубли. Давайте разберемся, что произошло, и главное — куда теперь двигаться дальше. Приятного прочтения!
https://habr.com/ru/companies/bothub/articles/899188/
#криптовалюта #криптовалюты #p2p #p2pсервисы #p2pплатежи #garantex #bybit #gateio #bitcoin #usdt
-
Криптовалюта в России: Куда бежать выводить рубли после закрытия Garantex?
Привет, Хабр! Сегодня я хочу поговорить с вами о ситуации, которая заставила многих российских криптоэнтузиастов изрядно понервничать. Помните Garantex? Биржа внезапно исчезла с радаров, оставив сотни тысяч пользователей в поисках надежной альтернативы для вывода криптовалюты в рубли. Давайте разберемся, что произошло, и главное — куда теперь двигаться дальше. Приятного прочтения!
https://habr.com/ru/companies/bothub/articles/899188/
#криптовалюта #криптовалюты #p2p #p2pсервисы #p2pплатежи #garantex #bybit #gateio #bitcoin #usdt
-
Криптовалюта в России: Куда бежать выводить рубли после закрытия Garantex?
Привет, Хабр! Сегодня я хочу поговорить с вами о ситуации, которая заставила многих российских криптоэнтузиастов изрядно понервничать. Помните Garantex? Биржа внезапно исчезла с радаров, оставив сотни тысяч пользователей в поисках надежной альтернативы для вывода криптовалюты в рубли. Давайте разберемся, что произошло, и главное — куда теперь двигаться дальше. Приятного прочтения!
https://habr.com/ru/companies/bothub/articles/899188/
#криптовалюта #криптовалюты #p2p #p2pсервисы #p2pплатежи #garantex #bybit #gateio #bitcoin #usdt
-
Shuttered Russian Crypto Exchange Garantex Rebrands as Grinex, Global Ledger Finds - Less than two weeks after it was taken down by international law enforcement autho... - https://www.coindesk.com/policy/2025/03/21/shuttered-russian-crypto-exchange-garantex-rebrands-as-grinex-global-ledger-finds #blockchainanalytics #chainalysis #garantex #policy
-
Shuttered Russian Crypto Exchange Garantex Rebrands as Grinex, Global Ledger Finds - Less than two weeks after it was taken down by international law enforcement autho... - https://www.coindesk.com/policy/2025/03/21/shuttered-russian-crypto-exchange-garantex-rebrands-as-grinex-global-ledger-finds #blockchainanalytics #chainalysis #garantex #policy
-
Shuttered Russian Crypto Exchange Garantex Rebrands as Grinex, Global Ledger Finds - Less than two weeks after it was taken down by international law enforcement autho... - https://www.coindesk.com/policy/2025/03/21/shuttered-russian-crypto-exchange-garantex-rebrands-as-grinex-global-ledger-finds #blockchainanalytics #chainalysis #garantex #policy
-
Shuttered Russian Crypto Exchange Garantex Rebrands as Grinex, Global Ledger Finds - Less than two weeks after it was taken down by international law enforcement autho... - https://www.coindesk.com/policy/2025/03/21/shuttered-russian-crypto-exchange-garantex-rebrands-as-grinex-global-ledger-finds #blockchainanalytics #chainalysis #garantex #policy
-
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
-
Garantex Operator Aleksej Besciokov Arrested in India: Report - One of the operators of sanctioned Russian cryptocurrency exchange Garantex was arrested ... - https://www.coindesk.com/policy/2025/03/12/garantex-operator-aleksej-besciokov-arrested-in-india-report #garantex #policy #ofac #doj
-
Garantex Operator Aleksej Besciokov Arrested in India: Report - One of the operators of sanctioned Russian cryptocurrency exchange Garantex was arrested ... - https://www.coindesk.com/policy/2025/03/12/garantex-operator-aleksej-besciokov-arrested-in-india-report #garantex #policy #ofac #doj
-
Garantex Operator Aleksej Besciokov Arrested in India: Report - One of the operators of sanctioned Russian cryptocurrency exchange Garantex was arrested ... - https://www.coindesk.com/policy/2025/03/12/garantex-operator-aleksej-besciokov-arrested-in-india-report #garantex #policy #ofac #doj
-
Garantex Operator Aleksej Besciokov Arrested in India: Report - One of the operators of sanctioned Russian cryptocurrency exchange Garantex was arrested ... - https://www.coindesk.com/policy/2025/03/12/garantex-operator-aleksej-besciokov-arrested-in-india-report #garantex #policy #ofac #doj
-
Garantex Crypto Exchange Seized, Two Charged in Laundering Scheme https://hackread.com/garantex-crypto-exchange-seized-2-charged-laundering/ #MoneyLaundering #Cryptocurrency #Cryprocurrency #Cybersecurity #CyberCrime #Garantex #Crypto #Fraud
-
Garantex Crypto Exchange Seized, Two Charged in Laundering Scheme https://hackread.com/garantex-crypto-exchange-seized-2-charged-laundering/ #MoneyLaundering #Cryptocurrency #Cryprocurrency #Cybersecurity #CyberCrime #Garantex #Crypto #Fraud
-
Garantex Crypto Exchange Seized, Two Charged in Laundering Scheme https://hackread.com/garantex-crypto-exchange-seized-2-charged-laundering/ #MoneyLaundering #Cryptocurrency #Cryprocurrency #Cybersecurity #CyberCrime #Garantex #Crypto #Fraud
-
Garantex Crypto Exchange Seized, Two Charged in Laundering Scheme https://hackread.com/garantex-crypto-exchange-seized-2-charged-laundering/ #MoneyLaundering #Cryptocurrency #Cryprocurrency #Cybersecurity #CyberCrime #Garantex #Crypto #Fraud
-
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
-
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
-
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
-
Garantex Crypto Exchange Seized, Two Charged in Laundering Scheme – Source:hackread.com https://ciso2ciso.com/garantex-crypto-exchange-seized-two-charged-in-laundering-scheme-sourcehackread-com/ #1CyberSecurityNewsPost #CyberSecurityNews #MoneyLaundering #Cryprocurrency #Cryptocurrency #cybersecurity #CyberCrime #Garantex #Hackread #Crypto #Fraud
-
Garantex Crypto Exchange Seized, Two Charged in Laundering Scheme – Source:hackread.com https://ciso2ciso.com/garantex-crypto-exchange-seized-two-charged-in-laundering-scheme-sourcehackread-com/ #1CyberSecurityNewsPost #CyberSecurityNews #MoneyLaundering #Cryprocurrency #Cryptocurrency #cybersecurity #CyberCrime #Garantex #Hackread #Crypto #Fraud
-
Garantex Crypto Exchange Seized, Two Charged in Laundering Scheme – Source:hackread.com https://ciso2ciso.com/garantex-crypto-exchange-seized-two-charged-in-laundering-scheme-sourcehackread-com/ #1CyberSecurityNewsPost #CyberSecurityNews #MoneyLaundering #Cryprocurrency #Cryptocurrency #cybersecurity #CyberCrime #Garantex #Hackread #Crypto #Fraud
-
Garantex Crypto Exchange Seized, Two Charged in Laundering Scheme – Source:hackread.com https://ciso2ciso.com/garantex-crypto-exchange-seized-two-charged-in-laundering-scheme-sourcehackread-com/ #1CyberSecurityNewsPost #CyberSecurityNews #MoneyLaundering #Cryprocurrency #Cryptocurrency #cybersecurity #CyberCrime #Garantex #Hackread #Crypto #Fraud
-
🚨 Multi-billion-dollar crypto exchange #Garantex seized over money laundering ties. Two individuals, Aleksej Besciokov & Aleksandr Serda, charged.💰
#Crypto #MoneyLaundering #Garantex
Read: https://hackread.com/garantex-crypto-exchange-seized-2-charged-laundering/
-
🚨 Multi-billion-dollar crypto exchange #Garantex seized over money laundering ties. Two individuals, Aleksej Besciokov & Aleksandr Serda, charged.💰
#Crypto #MoneyLaundering #Garantex
Read: https://hackread.com/garantex-crypto-exchange-seized-2-charged-laundering/
-
🚨 Multi-billion-dollar crypto exchange #Garantex seized over money laundering ties. Two individuals, Aleksej Besciokov & Aleksandr Serda, charged.💰
#Crypto #MoneyLaundering #Garantex
Read: https://hackread.com/garantex-crypto-exchange-seized-2-charged-laundering/
-
🚨 Multi-billion-dollar crypto exchange #Garantex seized over money laundering ties. Two individuals, Aleksej Besciokov & Aleksandr Serda, charged.💰
#Crypto #MoneyLaundering #Garantex
Read: https://hackread.com/garantex-crypto-exchange-seized-2-charged-laundering/
-
🚨 Multi-billion-dollar crypto exchange #Garantex seized over money laundering ties. Two individuals, Aleksej Besciokov & Aleksandr Serda, charged.💰
#Crypto #MoneyLaundering #Garantex
Read: https://hackread.com/garantex-crypto-exchange-seized-2-charged-laundering/
