U.S. Seizes Garantex Over Cryptocurrency Money Laundering Links
96/68 Tuesday, March 11, 2025 The U.S. Department of Justice (DOJ) has announced the seizure of the online infrastructure of Garantex, a major cryptocurrency exchange accused of laundering billions of dollars and violating economic sanctions. U.S. authorities, in cooperation with European agencies, seized Garantex’s primary domain and hosting servers, effectively shutting down the platform. Garantex […]