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Investigation: The team behind Russian Garantex created a sophisticated international money laundering network

Alexey Borovets
September 22, 2025
investigation:-the-team-behind-russian-garantex-created-a-sophisticated-international-money-laundering-network
Investigation: The team behind Russian Garantex created a sophisticated international money laundering network
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The U.S. Treasury designated Russian crypto exchange Garantex in April 2022. According to the new Treasury press release, Garantex processed over $96 billion in crypto for various cybercriminals in six years. Transparency International Russia reported that the team behind the…

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