Browsing Tag
Garantex
5 posts
Crypto Laundering Network Linked To Ransomware Gangs Dismantled By Law Enforcement
TL;DR Chainalysis says law enforcement has dismantled AudiA6, a crypto laundering network linked to ransomware and darknet activity.…
EU sanctions Russian crypto exchange Garantex over Ukraine conflict ties
The European Union has taken action against Garantex, a Russia-based crypto exchange, as part of its 16th sanctions…
Chainalysis: Nearly $100b of ‘dirty crypto’ sent to exchanges since 2019
Nearly 30% of all crypto traced from illicit addresses since 2019 ended up at sanctioned services like Russia’s…
Sanctioned Russian developer interacts with Garantex, Chainalysis finds
Treasury’s OFAC has sanctioned the Russian developer of LockBit, who transferred crypto to various illicit services, including sanctioned…
US, UK investigate crypto transfers to Russian exchange
U.S. and U.K. authorities are checking cryptocurrency transactions for potential connections with Russia.
