Garantex – DIGIT INFO

US Lawmakers Urge Treasury Action on Russian Crypto Exchange Sanctions Evasion

DIGIT — Thu, 16 May 2024 02:40:17 +0000

U.S. Congressman Gabe Amo (D-RI), along with Congressmen Brad Sherman (D-CA) and Gerald E. Connolly (D-VA), sent a letter to U.S. Treasury Secretary Janet Yellen regarding the Moscow-based cryptocurrency exchange Garantex. They expressed concerns that Garantex is reportedly facilitating sanctions evasion and funding Russia’s invasion of Ukraine. The letter cited reports indicating that $20 billion […]

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Atomic Wallet hackers turn to OFAC-sanctioned Garantex: Elliptic

DIGIT — Tue, 13 Jun 2023 04:01:12 +0000

Stolen loot crypto from Atomic wallets has started passing through sanctioned Russian-based exchange Garantex, according to Elliptic.

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Moscow City Crypto Exchanges Ready to Send Cash to London, Report

DIGIT — Fri, 17 Mar 2023 07:30:37 +0000

An investigation into digital asset exchanges in the Russian capital has established that some of them are ready to buy digital coins and deliver paper money in the U.K. The transfer of funds does not usually involve the identification of the clients, Transparency International Russia reveals in a report. Russia-based Cryptocurrency Exchanges Swap Stablecoins for […]

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