https://www.chainalysis.com/blog/russian-exchange-garantex-dismantled/
International Action Dismantles Notorious Russian Crypto Exchange Garantex - Chainalysis
Mar 17, 2025 - The U.S. Department of Justice, Germany, and Finland have dismantled Garantex, a Russian crypto exchange that facilitated laundering for the illicit crypto...
russian crypto exchangeaction
https://cyberscoop.com/garantex-grinex-russian-crypto-exchange-sanctions/
US widens sanctions on Russian crypto exchange Garantex, its successor and affiliate firms |...
Aug 14, 2025 - The State Department also announced financial rewards totaling up to $6 million for information leading to the arrest or conviction of Garantex’s leaders.
russian crypto exchangewidens