#garantex — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #garantex, aggregated by home.social.
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$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.
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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
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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
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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
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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
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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
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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
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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
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"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
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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
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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
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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
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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
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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
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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
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🚨 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/
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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
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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
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📬 Krypto-Börse Garantex: Keine Geldwäsche mehr für Ganoven
#Krypto #Rechtssachen #Cyberkriminalität #Finanzaufsicht #Garantex #Geldwäschebekämpfung #KryptoRegulierung #RansomwareFinanzierung https://sc.tarnkappe.info/c14326 -
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
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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
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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
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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
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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
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@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.
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@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
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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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US Lawmakers Urge Treasury Action on Russian Crypto Exchange Sanctions Evasion - U.S. Congressman Gabe Amo (D-RI), along with Congressmen Brad Sherman (D-CA) and G... - https://news.bitcoin.com/us-lawmakers-urge-treasury-action-on-russian-crypto-exchange-sanctions-evasion/ #cryptocurrency #digitalassets #cryptoassets #newsbytes-2 #newsbytes #sanctions #garantex #treasury #bitcoin #crypto #russia
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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
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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
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Atomic Wallet hackers turn to OFAC-sanctioned Garantex: Elliptic - Stolen loot crypto from Atomic wallets has started passing throug... - https://cointelegraph.com/news/atomic-wallet-hackers-ofac-sanctioned-garantex-elliptic #atomicwallet #lazarusgroup #northkorea #elliptic #garantex #bitcoin #mixer #hack
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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
