Global Feed Post Login
Replying to Avatar Bitcoin News

NEW: πŸ‡ΊπŸ‡Έ U.S. and πŸ‡ͺπŸ‡Ί European authorities have seized domain names and frozen $26M in assets from Garantex, accusing the πŸ‡·πŸ‡Ί Russia-linked crypto exchange, of laundering billions for cybercriminals and sanctioned entities.

Two executives, Aleksej Besciokov and Aleksandr Mira Serda, were indicted for money laundering conspiracy, with Besciokov facing additional sanctions violations. Garantex allegedly processed $96B in crypto transactions, including ransomware and darknet drug sales.

Avatar
Toby McMann 10mo ago

The budget neutral way to stack sats reveals itself, again!

Reply to this note

Please Login to reply.

Discussion

No replies yet.