Garantex | ForkLog

ForkLog 9 28.03.2024

US and UK Investigate Garantex Over $20 Billion USDT Transfers

Authorities in the US and UK are investigating USDT transfers amounting to $20 billion through the Russian exchange Garantex. This was reported by Bloomberg, citing informed sources. According to these sources, the investigation is part of efforts to combat sanctions evasion. All stablecoin transactions occurred after April 2022, when Garantex was added to the US […]

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ForkLog 11 17.10.2023

Garantex comments on Hamas-financing allegations

Garantex assets allegedly tied to financing militants could have been sent to a client for services rendered, or as part of an exchange transaction.

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ForkLog 7 13.06.2023

Atomic Wallet hacker moves assets to OFAC-sanctioned Russian exchange Garantex

Some of the funds stolen from the Atomic Wallet cryptocurrency wallet ended up on the U.S.-sanctioned Russian bitcoin exchange Garantex.

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ForkLog 9 15.03.2023

Report: Moscow City exchanges help cash out USDT in the United Kingdom

Several cryptocurrency platforms operating in the Moscow City office complex provide anonymous cross-border transfers, including to the United Kingdom.

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ForkLog 9 07.03.2023

Cleaning up the dirt: which Bitzlato counterparties face new criminal charges?

Together with ForkLog analysts, we examined which Bitzlato-linked entities could become subjects of new investigations and how this could affect their users.

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ForkLog 14 05.04.2022

Hydra and the Garantex cryptocurrency exchange sanctioned by the United States

The U.S. Treasury has imposed sanctions on the Hydra darknet marketplace and the Garantex cryptocurrency exchange.

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ForkLog 17 11.03.2022

Garantex exchange operator loses crypto-licence to operate in Europe

The legal entity of the Garantex cryptocurrency exchange relinquished its license to operate with virtual currencies after the discovery of a number of systemic violations in its activities.

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ForkLog 10 14.02.2022

Chainalysis names Moscow City firms linked to laundering cybercriminals’ funds

In 2021, cryptocurrency from ransomware passed through Russia-linked addresses for more than $400 million. This accounted for about 74% of total ransomware revenue, according to Chainalysis.

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ForkLog 30 12.02.2021

Co-founder of cryptocurrency exchange Garantex dies

On 7 February, the co-founder and a member of the board of the cryptocurrency exchange Garantex, Stanislav Drugalev, died. This was reported by the businessman's representatives.

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ForkLog 9 01.10.2020

Garantex launches DAI trading against the ruble

Garantex has opened DAI trading in a ruble pair.

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