As global law enforcement and private and public sector partners continue to strengthen collaboration, blockchain is becoming an increasingly poor … from Google Alert – international law https://ift.tt/Zira9wu March 11, 2025 at 12:04AM
For example, when Russian law enforcement sought records relating to an account registered to Mira Serda, Garantex provided incomplete information in … from Google Alert – international law https://ift.tt/5xODn8U March 07, 2025 at 08:30PM
In addition, U.S. law enforcement has also frozen over $26 million in funds used to facilitate Garantex's money laundering activities. Besciokov and … from Google Alert – international law https://ift.tt/QmSpJLj March 07, 2025 at 06:35PM
U.S. and European law enforcement agencies seized Garantex, a cryptocurrency exchange accused of laundering billions in criminal proceeds. from Google Alert – international law https://ift.tt/I6hVSKJ March 07, 2025 at 05:33PM
The U.S. Secret Service and global law enforcement seized the domain of sanctioned Russian crypto exchange Garantex. from Google Alert – international law https://ift.tt/yr8VG1S March 07, 2025 at 05:27PM
A coalition of international law enforcement has shut down Russian cryptocurrency exchange Garantex, a favorite of now-defunct ransomware crew … from Google Alert – international law https://ift.tt/1O9Pcev March 07, 2025 at 05:38AM