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#garantex — Public Fediverse posts

Live and recent posts from across the Fediverse tagged #garantex, aggregated by home.social.

  1. "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: economist.com/1843/2025/07/04/
    * no paywall: 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

  2. @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: fincen.gov/sites/default/files

    (unsurprising but worth noting)

    WSJ on #Garantex: wsj.com/finance/currencies/gar