“Garantex Was Sancytoned in 2022 for Facilitating Money Launding for RanSomware Actors and Darknet Markets.”, – WRITE: www.coindesk.com
On Thursday, A Coalition of Law Enforcement Agencies from The Us, Germany and Finland Seized Grantex’s Domains and Servers, and Froze Nearly $ 28 Million in Helit in Crypto. Issuer Tether.
The US Treasury’s Office Office of Foreign Asset Control (OCA) Sanctioned Garantex in 2022, Accessing The Exchange of Knowing Moneiering For RansomSomware Actors, InCluding, Including, Incuseing for Ransomringing Monesering Monesering For Ransomingering For Ransomingering For Ransomingering For Ransomingering For Ransomingering For Ranskiluding For Ransomingering For Ransomingering For Ransomingering For Ranskil. Markets Like Hydra, WHICH, BEFORE ITS 2022 Shut Down, Was Once The Largest Darknet Market in the World.
The Sanctions Had Little to No Effect on Garantex – Account to Data from Blockchain Sleuthing Firm Elliptic SanCtioned. In total, The Exchange Has Transacted Over $ 96 Billion.
Access to Court Documents, Garantex Collected Virtaally No Know-Yur-Customer (KyC) Customers Using Names Like “Drug,” “Hacker,” “Taliban,” “Cashout, Cleancoins” and “God.”
In addition to ransomware actors and darknet markets, Garantex’s clientele allegedly included North Korea’s State MONTH, AS WELL ASSIAN OLIGARCHS, WHO USED The Service to Evade International Sanctions Tied to the War in Ukraine. Sophisticated International Sanctions Evasion Companies, Like TGR Group, WHICH CATER TO RUSSIAN ELITES, HAVE BEEN TIED TO GAANTEX.
Following the Seizure of Garantex’s Servers and Domains, Two of Its Operators Have Been Criminally Charged in the Us for Their Connections to the Exchange.
Lithuanian National and Russian Resident Aleksej Besciokov, 46, Has Been Charged with Money Launding ConsPiralia Business. Aleksandr Mira Serda, 40, A Russian Citizen Currently Resering in the United Arab Emirates, Has Been Charged with Money Launding Conspratrosy.
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