
吴说区块链|Mar 07, 2025 15:25
Wu said that the US Department of Justice, together with law enforcement agencies from Germany and Finland, has cracked down on the cryptocurrency exchange Garantex, which is suspected of assisting transnational criminal organizations in money laundering. The website domain has been seized and $26 million of the funds involved have been frozen. Garantex has processed a total of $96 billion in encrypted transactions since 2019, involving illegal activities such as hacking, ransomware, and terrorist financing. Two main operators, Aleksej Besicokov and Aleksandr Mira Serda, have been charged with money laundering, violating sanctions, and engaging in illegal financial operations. https://www. (wublock123.com)/index.php? m=content&c=index&a=show&catid=6&id=39111
Share To
Timeline
HotFlash
APP
X
Telegram
CopyLink