2025-9-22 13:10

The U. S. Treasury designated Russian crypto exchange Garantex in April 2022. According to the new Treasury press release, Garantex processed over $96 billion in crypto for various cybercriminals in six years. origin »

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Russian Miner Coin (RMC) на Currencies.ru

$ 675.38 (+0.00%)

Объем 24H $0

Изменеия 24h: -3.31 %, 7d: 8.80 %

Cегодня L: $675.2 - H: $675.38

Капитализация $1.018m Rank 99999

Доступно / Всего 1.507k RMC

garantex treasury crypto russian processed press new

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Источник: Cripyo.news

OFAC sanctions crypto addresses linked to Russia’s Garantex to disrupt Houthi financing

The U.S. Treasury Department has imposed sanctions on crypto addresses associated with Russia’s Garantex in its latest action against the Houthis and their funding operations. The U.S. Department of the Treasury’s Office of Foreign Assets Control has imposed sanctions on…

EU sanctions Russia’s crypto exchange Garantex over its ties to blacklisted banks

The European Union has rolled out a new round of sanctions, adding crypto exchange Garantex, which was already blacklisted by the U.S. Treasury’s OFAC. The European Union has added Russian crypto exchange Garantex to its sanctions list as part of…

Sanctioned Russian developer interacts with Garantex, Chainalysis finds

Treasury’s OFAC has sanctioned the Russian developer of LockBit, who transferred crypto to various illicit services, including sanctioned Russian exchange Garantex, Chainalysis says. Dmitry Khoroshev, a Russian developer of the ransomware program called LockBit which has been recently sanctioned by…

OFAC sanctions two pro-Kremlin supporters with Garantex ties

OFAC has sanctioned two Russians involved in a pro-Kremlin influence campaign, while Chainalysis found that at least one of them received funds from crypto exchange Garantex. The Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions…

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Investigation: The team behind Russian Garantex created a sophisticated international money laundering network

2025-9-22 13:10

Russian Miner Coin (RMC) на Currencies.ru

garantex treasury → Результатов: 4

OFAC sanctions crypto addresses linked to Russia’s Garantex to disrupt Houthi financing

2025-4-3 11:32

EU sanctions Russia’s crypto exchange Garantex over its ties to blacklisted banks

2025-2-27 15:39

Sanctioned Russian developer interacts with Garantex, Chainalysis finds

2024-5-8 13:44

OFAC sanctions two pro-Kremlin supporters with Garantex ties

2024-3-22 16:23

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