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Russia creates crypto sanctions loophole, but cash-out routes remain ringfenced
Russia has turned crypto foreign-trade settlement into a live test of how far sanctions pressure can reach beyond banks. The Bank of Russia says selected exporters and importers may use cryptocurrencies for cross-border settlements under foreign-trade agreements, but only within an experimental legal regime. Moscow has created a state-backed corridor for selected trade payments while the…
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Sanctioned Russia-linked Grinex halts operations after large-scale crypto hack
Grinex suspends operations following a large-scale crypto hack involving $13.7M theft, highlighting links to foreign agencies.
➤ Grinex, a Russia-linked crypto exchange, has suspended operations after a $13.7 million crypto hack, which the company suspects was orchestrated by foreign intelligence agencies. ➤ The exchange, identified as a successor to the sanctioned Garantex, was allegedly involved in sanctions evasion and illicit finance. ➤ The incident has prompted a criminal investigation, highlighting ongoing challenges for Russian financial systems in the face of cyber threats and international sanctions.
US Hits Russian Crypto Giant Garantex With Sanctions, $6M Bounty Announced
US offers $6M bounty for leaders of Garantex. Treasury sanctions Russian crypto exchange and alleged successor platform. Investigators link $96B in transactions to criminal organizations. US authorities have launched a coordinated strike against Garantex, a Russian-operated cryptocurrency exchange accused of processing billions in illicit transactions. According to officials, the platform has…
Garantex Operator Aleksej Besciokov Arrested in India Amid Money Laundering Allegations
Aleksej Besciokov, an operator of the sanctioned Russian cryptocurrency exchange Garantex, has reportedly been arrested in India. According to reports from Techcrunch and KrebsonSecurity, the Lithuanian national and Russian resident was apprehended by police in Kerala while vacationing with his family. This arrest follows recent international law enforcement actions, including the seizure of…
Garantex Crypto Exchange Seized: Russian Operators Charged in Money Laundering Scheme
International law enforcement has dismantled Garantex, a Russian cryptocurrency exchange favored by ransomware groups and darknet marketplaces, the U.S. Department of Justice (DOJ) announced Friday. A coordinated effort between U.S., German, and Finnish authorities led to the seizure of Garantex’s domains and servers on Thursday. Additionally, nearly $28 million in cryptocurrency linked to the…
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Garantex Crypto Exchange Shut Down: Operators Face Money Laundering Charges
Garantex, a crypto exchange reportedly favored by ransomware entities and illegal online marketplaces, has been targeted in an international law enforcement action, as announced by the U.S. Department of Justice (DOJ) on Friday. On Thursday, a multinational coalition of law enforcement agencies from the U.S., Germany, and Finland reportedly seized Garantex’s digital infrastructure and froze…
Tether Blocks USDT on Sanctioned Russian Crypto Exchange Garantex
Stablecoin issuer Tether has reportedly frozen $28 million worth of USDT on the Russian crypto exchange Garantex. Garantex, previously sanctioned by the European Union due to alleged connections with the Russian government and criminal entities, has announced a temporary suspension of all services via its Telegram channel. Garantex claims that Tether has taken action against the Russian crypto…
Russia May Use Garantex for Sanctions Evasion, Chainalysis Warns
Chainalysis warns that Russia may use domestic crypto exchange Garantex, which has processed nearly $100 billion since 2018, to evade sanctions under new crypto regulations. Chainalysis analysts have expressed concern that the Russian government may turn to domestic crypto exchanges such as Garantex to circumvent sanctions as it adjusts to new crypto regulations.Garantex, a platform that has…
