Garantex Archives

Home > Garantex

Lazarus group turns to Garantex to launder stolen assets

bossJune 14, 2023 Bitcoin News, News

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied The Lazarus Group, known for its cybercriminal activities, has shifted its focus to Garantex, an OFAC-sanctioned exchange, to trade stolen assets for bitcoin (BTC). This move comes despite significant efforts from various stakeholders, including on-chain monitor Elliptic,

US sanctions Russia’s largest darknet market and crypto exchange Garantex

bossApril 5, 2022 Exchanges, News

The United States Department of the Treasury’s Office of Foreign Assets Control has announced it will impose sanctions on darknet market Hydra and virtual currency exchange Garantex.In a Tuesday announcement, the Treasury Department said it had worked with the Department of Justice, the Federal Bureau of Investigations, the Drug Enforcement

Bitcoin Crypto cryptoexchange darknet Exchange Exchanges Garantex Largest Market Russias Sanctions Read More

Garantex

US sanctions Russia’s largest darknet market and crypto exchange Garantex

Cryptox News

Microstrategy Completes $3B Debt Offering to Expand Bitcoin Holdings; Shares Drop 16%

Ethereum Sees Neutral Netflow On Binance: What Does This Signal?

MicroStrategy Falls 16% Despite New Bitcoin Record as Some Question Valuation

SEC Chair Gary Gensler Ends Tenure a Year Early to Avoid Trump’s Axe