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https://www.icij.org/investigations/russia-archive/firm-related-to-sanctioned-crypto-exchange-garantex-is-a-partner-of-moscow-gang-leader-and-has-links-to-kremlin-controlled-rosneft/
Firm related to sanctioned crypto exchange Garantex is a partner of Moscow gang leader and has...
May 16, 2024 - A new probe reveals how a murky network linked to the Moscow-based crypto exchange appeared after the mysterious 2020 death of a founding shareholder.
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https://us15.campaign-archive.com/?u=0d48a33b1c24d257734cc2a79&id=b04ab41d52
Sanctioned crypto exchange Garantex lives on, Syria detains museum founder, and more.
A new report reveals how solitary confinement in U.S. immigration detention has spiked under the first few months of the second Trump administration, six years...
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https://www.justice.gov/opa/pr/garantex-cryptocurrency-exchange-disrupted-international-operation
Office of Public Affairs | Garantex Cryptocurrency Exchange Disrupted in International Operation |...
The Justice Department announced today a coordinated action with Germany and Finland to disrupt and take down the online infrastructure used to operate...
public affairscryptocurrency exchangeofficegarantexdisrupted
https://cointelegraph.com/news/global-ledger-detects-garantex-assets-tether-freeze
AML Company Finds $15M of Garantex Reserves
Jun 5, 2025 - Global Ledgers, a company that provides an AML toolset, has found $15 million in largely active Garantex reserves, some of which are on the move.
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