News list for "Garantex"
The latest report from Swiss blockchain analysis firm Global Ledger shows that the sanctioned Russian cryptocurrency exchange Garantex has been renamed Grinex, and a large amount of on-chain and off-chain data indicates that Grinex is the direct successor of Garantex. Some of Garantex's liquidity, including the ruble-backed stablecoin held by Garantex, has been transferred to wallets controlled by Grinex. Grinex has recently grown rapidly, with trading volume exceeding $40 million in just two we...
瑞士区块链分析公司 Global Ledger 最新报告显示，受制裁的俄罗斯加密货币交易平台 Garantex 已更名为 Grinex，大量链上和链下数据表明 Grinex 是 Garantex 的直接继承者。Garantex 的部分流动性，包括 Garantex 持有的卢布支持稳定币已全部转移到 Grinex 控制的钱包中。Grinex 近期增长速度很快，短短两周内交易量已超过 4000 万美元。
分析机构 Global Ledger 报告显示被制裁的俄罗斯加密交易平台 Garantex 的运营方疑似推出了新的交易平台 Grinex，并将客户资金转移至该平台。Grinex 仍在俄罗斯运营，并与本月初被国际机构制裁的 Garantex 存在诸多相似之处。Onchain 数据显示，Grinex 已经处理了价值近 3000 万美元的交易。Global Ledger 表示：“这些调查结果表明，Grinex 并不是一个独立实体，而是 Garant...
Aleksej Besciokov, co-founder of the sanctioned Russian crypto exchange Garantex, was arrested while on holiday in India. Besciokov faces charges of conspiracy to launder money, conspiracy to violate sanctions and operating an unlicensed money transfer business. Last week, a joint operation by international law enforcement agencies from the United States, Germany and Finland seized Garantex's servers and domain names and froze nearly $28 million in crypto assets, assisted by stablecoin issuer Te...
受制裁的俄罗斯加密交易平台 Garantex 的联合创始人 Aleksej Besciokov 在印度度假时被捕。Besciokov 面临洗钱共谋、违反制裁共谋及经营无牌资金传输业务的指控。上周，由美国、德国和芬兰组成的国际执法机构联合行动，查封了 Garantex 的服务器和域名，并冻结了近 2800 万美元的加密资产，该行动得到了稳定币发行商 Tether 的协助。
U.S. and European authorities seized Garantex's domain name and froze its $26 million assets, accusing the Russia-linked cryptocurrency exchange of laundering billions of dollars for cybercriminals and sanctioned entities. Two executives, Aleksej Besciokov and Aleksandr Mira Serda, have been indicted for money laundering conspiracy, and Besciokov faces additional sanctions violations. Garantex allegedly handled $96 billion worth of cryptocurrency transactions, including ransomware and dark web d...
美国和欧洲当局扣押了 Garantex 的域名并冻结了其 2600 万美元资产，指控这家与俄罗斯有关联的加密货币交易所为网络犯罪分子和受制裁实体洗钱数十亿美元。 两名高管 Aleksej Besciokov 和 Aleksandr Mira Serda 因洗钱阴谋被起诉，Besciokov 还面临额外的制裁违规行为。据称，Garantex 处理了价值 960 亿美元的加密货币交易，包括勒索软件和暗网毒品销售。
The US Secret Service says it has seized the website domain of Russian cryptocurrency exchange Garantex and frozen its assets.
The Department of Justice has announced coordinated action with Germany and Finland to shut down the online infrastructure used to operate cryptocurrency exchange Garantex, which allegedly facilitated money laundering and sanctions violations for transnational criminal organizations, including terrorist organizations, and has processed at least $96 billion in cryptocurrency transactions since April 2019. Two executives of Garantex have been charged with allegedly operating a multi-billion dollar...
美国司法部宣布与德国和芬兰采取协调行动，关闭用于运营加密货币交易所 Garantex 的在线基础设施，据称 Garantex 涉嫌为跨国犯罪组织（包括恐怖组织）洗钱和违反制裁提供便利，自 2019 年 4 月以来，Garantex 已处理了至少 960 亿美元的加密货币交易。Garantex 的两名管理人员被指控涉嫌运营价值数十亿美元的加密洗钱业务。
Tether froze $27 million of USDT at the sanctioned Russian Garantex cryptocurrency exchange, forcing the platform to cease operations. "Tether has joined the war with the Russian crypto market by blocking our wallets worth more than 2.50 billion rubles ($27 million)," Garantex wrote on Telegram's official announcement channel on March 6. The exchange said it had suspended all services, including withdrawals, and its website was currently under maintenance. Shortly before, the European Union impo...
Tether在受制裁的俄罗斯Garantex加密货币交易所冻结了2700万美元的USDT，迫使该平台停止运营。3月6日，Garantex在Telegram的官方公告频道上写道：“Tether已经加入了与俄罗斯加密市场的战争，封锁了我们价值超过25亿卢布（2700万美元）的钱包。”该交易所表示，已暂停包括提款在内的所有服务，其网站目前正在维护中。 此前不久，欧盟于2月26日对Garantex实施了制裁...
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