#garantex — Public Fediverse posts

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/

🇬🇧 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.

https://habr.com/ru/articles/1027892/

#garantex #grintex #crypto #cryptocurrency #dune

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.

https://meduza.io/en/news/2026/04/16/russia-linked-crypto-exchange-involved-in-sanctions-evasion-suspends-operations-after-hack

#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.

https://meduza.io/en/news/2026/04/16/russia-linked-crypto-exchange-involved-in-sanctions-evasion-suspends-operations-after-hack

#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

"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

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

#Russia #cryptocurrency exchange #Garantex arrested in #India

https://techcrunch.com/2025/03/12/garantex-administrator-arrested-in-india-under-extradition-law/

#Russia #cryptocurrency exchange #Garantex arrested in #India

https://techcrunch.com/2025/03/12/garantex-administrator-arrested-in-india-under-extradition-law/

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

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

🚨 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/

International law enforcement operation seized the domain of the Russian crypto exchange Garantex – Source: securityaffairs.com https://ciso2ciso.com/international-law-enforcement-operation-seized-the-domain-of-the-russian-crypto-exchange-garantex-source-securityaffairs-com/ #rssfeedpostgeneratorecho #informationsecuritynews #ITInformationSecurity #Lawsandregulations #SecurityAffairscom #CyberSecurityNews #PierluigiPaganini #SecurityAffairs #SecurityAffairs #BreakingNews #SecurityNews #Garantex

International law enforcement operation seized the domain of the Russian crypto exchange Garantex – Source: securityaffairs.com https://ciso2ciso.com/international-law-enforcement-operation-seized-the-domain-of-the-russian-crypto-exchange-garantex-source-securityaffairs-com/ #rssfeedpostgeneratorecho #informationsecuritynews #ITInformationSecurity #Lawsandregulations #SecurityAffairscom #CyberSecurityNews #PierluigiPaganini #SecurityAffairs #SecurityAffairs #BreakingNews #SecurityNews #Garantex

Sanctioned Russian Crypto Exchange Garantex Seized, Operators Charged With Money Laundering - Garantex, a Russian crypto exchange popular with ransomware gangs and darknet markets, ha... - https://www.coindesk.com/policy/2025/03/07/sanctioned-russian-crypto-exchange-garantex-seized-operators-charged-with-money-laundering #sanctions #garantex #policy #ofac

Sanctioned Russian Crypto Exchange Garantex Seized, Operators Charged With Money Laundering - Garantex, a Russian crypto exchange popular with ransomware gangs and darknet markets, ha... - https://www.coindesk.com/policy/2025/03/07/sanctioned-russian-crypto-exchange-garantex-seized-operators-charged-with-money-laundering #sanctions #garantex #policy #ofac

📬 Krypto-Börse Garantex: Keine Geldwäsche mehr für Ganoven
#Krypto #Rechtssachen #Cyberkriminalität #Finanzaufsicht #Garantex #Geldwäschebekämpfung #KryptoRegulierung #RansomwareFinanzierung https://sc.tarnkappe.info/c14326

📬 Krypto-Börse Garantex: Keine Geldwäsche mehr für Ganoven
#Krypto #Rechtssachen #Cyberkriminalität #Finanzaufsicht #Garantex #Geldwäschebekämpfung #KryptoRegulierung #RansomwareFinanzierung https://sc.tarnkappe.info/c14326

Yaptırım uygulanan Rus kripto borsası Garantex faaliyetlerini askıya mı alındı ?aldı: Yaptırım uygulanan Rus kripto borsası garantex faaliyetlerini  askıya  mı alındı?

Garantex'ten yapılan yazılı açıklamada, platformda 2,5 milyar ruble (yaklaşık 28 milyon dolar) içeren kripto para cüzdanlarının sabit coin Tether tarafından bloke edildiği belirtildi.

Tether'in Rus kripto piyasasına "savaş… https://www.eshahaber.com.tr/haber/yaptirim-uygulanan-rus-kripto-para-borsasi-garantex-faaliyetlerini-askiya-aldi-209592.html?utm_source=dlvr.it&utm_medium=mastodon EshaHaber.com.tr #Garantex #KriptoPara #Yaptırımlar #Tether #Rusya

2/ Here's excellent reporting on what #Garantex is all about from Angus Berwick at #WSJ.

https://www.wsj.com/finance/currencies/garantex-russian-crypto-hamas-crime-sanctions-a3648357

#crime #infosec #ransomware #russia #uspol

2/ Here's excellent reporting on what #Garantex is all about from Angus Berwick at #WSJ.

https://www.wsj.com/finance/currencies/garantex-russian-crypto-hamas-crime-sanctions-a3648357

#crime #infosec #ransomware #russia #uspol

1/ the fact that #Tether never took any action before today to block the world's foremost russian #ransomware laundering crypto exchange (#Garantex) from using their #USDT token tells you everything you need to know about Tether (and therefore about Trump's Commerce Secretary #HowardLutnick, who manages Tether's money).

IMHO the fact that this is happening now suggests that the Trump administration has already made some kind of deal with #Putin.

https://protos.com/garantex-says-usdt-in-russian-wallets-under-threat-as-tether-freezes-27m/

#corruption #cantorfitzgerald #uspol #eupol #crime #infosec #cybersecurity #malware #Russia #Putin #Ukraine

1/ the fact that #Tether never took any action before today to block the world's foremost russian #ransomware laundering crypto exchange (#Garantex) from using their #USDT token tells you everything you need to know about Tether (and therefore about Trump's Commerce Secretary #HowardLutnick, who manages Tether's money).

IMHO the fact that this is happening now suggests that the Trump administration has already made some kind of deal with #Putin.

https://protos.com/garantex-says-usdt-in-russian-wallets-under-threat-as-tether-freezes-27m/

#corruption #cantorfitzgerald #uspol #eupol #crime #infosec #cybersecurity #malware #Russia #Putin #Ukraine

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

Tether Freezes $28M USDT on Russian Crypto Exchange Garantex - Stablecoin issuer Tether has frozen $28 million worth of USDT on Russian crypto exchange ... - https://www.coindesk.com/policy/2025/03/06/tether-freezes-usd28m-usdt-on-russian-crypto-exchange-garantex #sanctions #garantex #policy #tether #russia

Tether Freezes $28M USDT on Russian Crypto Exchange Garantex - Stablecoin issuer Tether has frozen $28 million worth of USDT on Russian crypto exchange ... - https://www.coindesk.com/policy/2025/03/06/tether-freezes-usd28m-usdt-on-russian-crypto-exchange-garantex #sanctions #garantex #policy #tether #russia

Ω🚨Ω
seems like it's always #Tether (meaning it's always the chairman of the Trump transition team and future American Secretary of Commerce Howard Lutnick) profiting on these russian money laundering schemes.

"𝘛𝘩𝘦 𝘮𝘰𝘯𝘦𝘺-𝘩𝘢𝘯𝘥𝘭𝘪𝘯𝘨 𝘮𝘦𝘮𝘣𝘦𝘳𝘴 𝘰𝘧 𝘵𝘩𝘦 𝘥𝘳𝘶𝘨 𝘥𝘦𝘢𝘭𝘪𝘯𝘨 𝘨𝘢𝘯𝘨𝘴 𝘩𝘢𝘯𝘥 𝘤𝘢𝘴𝘩 𝘵𝘰 𝘵𝘩𝘦 𝘤𝘰𝘶𝘳𝘪𝘦𝘳𝘴 𝘪𝘯 𝘦𝘹𝘤𝘩𝘢𝘯𝘨𝘦 𝘧𝘰𝘳 𝘤𝘳𝘺𝘱𝘵𝘰𝘤𝘶𝘳𝘳𝘦𝘯𝘤𝘺 — 𝘶𝘴𝘶𝘢𝘭𝘭𝘺 𝘜𝘚𝘋 𝘛𝘦𝘵𝘩𝘦𝘳 — 𝘸𝘩𝘪𝘤𝘩 𝘓𝘺𝘯𝘦 𝘴𝘢𝘪𝘥 𝘵𝘩𝘦 𝘕𝘊𝘈 𝘴𝘢𝘸 𝘣𝘦𝘪𝘯𝘨 𝘵𝘳𝘢𝘯𝘴𝘧𝘦𝘳𝘳𝘦𝘥 𝘢𝘭𝘮𝘰𝘴𝘵 𝘪𝘮𝘮𝘦𝘥𝘪𝘢𝘵𝘦𝘭𝘺 𝘢𝘧𝘵𝘦𝘳 𝘵𝘩𝘦 𝘤𝘢𝘴𝘩 𝘩𝘢𝘯𝘥𝘰𝘷𝘦𝘳, 𝘢𝘯𝘥 𝘣𝘦𝘭𝘪𝘦𝘷𝘦𝘴 𝘪𝘴 𝘦𝘷𝘦𝘯𝘵𝘶𝘢𝘭𝘭𝘺 𝘴𝘦𝘯𝘵 𝘵𝘰 𝘚𝘰𝘶𝘵𝘩 𝘈𝘮𝘦𝘳𝘪𝘤𝘢𝘯 𝘥𝘳𝘶𝘨 𝘤𝘢𝘳𝘵𝘦𝘭𝘴 𝘵𝘰 𝘧𝘶𝘯𝘥 𝘮𝘰𝘳𝘦 𝘴𝘩𝘪𝘱𝘮𝘦𝘯𝘵𝘴 𝘰𝘧 𝘤𝘰𝘤𝘢𝘪𝘯𝘦."

more on Tether: https://universeodon.com/@cryptadamist/113086118854620924

https://therecord.media/russian-money-laundering-networks-trafficking-cybercrime-kremlin

#crypto #cryptocurrency #Russia #Bitcoin #moneylaundering #Putin #VladímirPutin #cartels #ukpol #cocaine #Garantex #EkatarinaZhdanova #Election2024 #2024Election #Trump #DonaldTrump #sanctions #OFAC #JDVance #uspol #uspolitics #politics #GOP #MAGA #MAGAts #Republicans #Democrats #Latvia #Lithuania

Ω🚨Ω
seems like it's always #Tether (meaning it's always the chairman of the Trump transition team and future American Secretary of Commerce Howard Lutnick) profiting on these russian money laundering schemes.

"𝘛𝘩𝘦 𝘮𝘰𝘯𝘦𝘺-𝘩𝘢𝘯𝘥𝘭𝘪𝘯𝘨 𝘮𝘦𝘮𝘣𝘦𝘳𝘴 𝘰𝘧 𝘵𝘩𝘦 𝘥𝘳𝘶𝘨 𝘥𝘦𝘢𝘭𝘪𝘯𝘨 𝘨𝘢𝘯𝘨𝘴 𝘩𝘢𝘯𝘥 𝘤𝘢𝘴𝘩 𝘵𝘰 𝘵𝘩𝘦 𝘤𝘰𝘶𝘳𝘪𝘦𝘳𝘴 𝘪𝘯 𝘦𝘹𝘤𝘩𝘢𝘯𝘨𝘦 𝘧𝘰𝘳 𝘤𝘳𝘺𝘱𝘵𝘰𝘤𝘶𝘳𝘳𝘦𝘯𝘤𝘺 — 𝘶𝘴𝘶𝘢𝘭𝘭𝘺 𝘜𝘚𝘋 𝘛𝘦𝘵𝘩𝘦𝘳 — 𝘸𝘩𝘪𝘤𝘩 𝘓𝘺𝘯𝘦 𝘴𝘢𝘪𝘥 𝘵𝘩𝘦 𝘕𝘊𝘈 𝘴𝘢𝘸 𝘣𝘦𝘪𝘯𝘨 𝘵𝘳𝘢𝘯𝘴𝘧𝘦𝘳𝘳𝘦𝘥 𝘢𝘭𝘮𝘰𝘴𝘵 𝘪𝘮𝘮𝘦𝘥𝘪𝘢𝘵𝘦𝘭𝘺 𝘢𝘧𝘵𝘦𝘳 𝘵𝘩𝘦 𝘤𝘢𝘴𝘩 𝘩𝘢𝘯𝘥𝘰𝘷𝘦𝘳, 𝘢𝘯𝘥 𝘣𝘦𝘭𝘪𝘦𝘷𝘦𝘴 𝘪𝘴 𝘦𝘷𝘦𝘯𝘵𝘶𝘢𝘭𝘭𝘺 𝘴𝘦𝘯𝘵 𝘵𝘰 𝘚𝘰𝘶𝘵𝘩 𝘈𝘮𝘦𝘳𝘪𝘤𝘢𝘯 𝘥𝘳𝘶𝘨 𝘤𝘢𝘳𝘵𝘦𝘭𝘴 𝘵𝘰 𝘧𝘶𝘯𝘥 𝘮𝘰𝘳𝘦 𝘴𝘩𝘪𝘱𝘮𝘦𝘯𝘵𝘴 𝘰𝘧 𝘤𝘰𝘤𝘢𝘪𝘯𝘦."

more on Tether: https://universeodon.com/@cryptadamist/113086118854620924

https://therecord.media/russian-money-laundering-networks-trafficking-cybercrime-kremlin

#crypto #cryptocurrency #Russia #Bitcoin #moneylaundering #Putin #VladímirPutin #cartels #ukpol #cocaine #Garantex #EkatarinaZhdanova #Election2024 #2024Election #Trump #DonaldTrump #sanctions #OFAC #JDVance #uspol #uspolitics #politics #GOP #MAGA #MAGAts #Republicans #Democrats #Latvia #Lithuania

@meduza_en i suspect that other than the obvious things (oil) some of what #NorthKorea gets in exchange for helping #Putin is access to money laundering services, either in the form of sanctioned #cryptocurrency exchanges like #Garantex or more traditional channels.

the #DPRK has a hell of a lot of stolen crypto it needs to launder. it also needs to hide much of its other international economic activity from #OFAC and the global sanctions regime.

@meduza_en i suspect that other than the obvious things (oil) some of what #NorthKorea gets in exchange for helping #Putin is access to money laundering services, either in the form of sanctioned #cryptocurrency exchanges like #Garantex or more traditional channels.

the #DPRK has a hell of a lot of stolen crypto it needs to launder. it also needs to hide much of its other international economic activity from #OFAC and the global sanctions regime.

@hanse_mina i would guess that Russia (via #Garantex etc) is also helping the DPRK launder the billions of dollars in crypto they have stolen