#garantex — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #garantex, aggregated by home.social.
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@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
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Crypto’s Role in Terrorism Financing Overestimated, Chainalysis Shows - Inaccurate methodologies have resulted in overstated metrics about the use of cryp... - https://news.bitcoin.com/cryptos-role-in-terrorism-financing-overestimated-chainalysis-shows/ #terrorismfinancing #cryptocurrencies #cryptotransfers #terroristgroups #cryptocurrency #islamicjihad #chainalysis #cryptofunds #blockchain #hezbollah #sanctions #garantex #buycash #wallets #crypto #israel #hamas #news #gaza