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Uncle Sam charges alleged Garantex admins after crypto-exchange web seizures

vendredi 7 mars 2025, 19:53 , par TheRegister
$96B in transactions, some even labeled 'dirty funds,' since 2019, say prosecutors
The Feds today revealed more details about the US Secret Service-led Garantex takedown, a day after seizing websites and freezing assets belonging to the Russian cryptocurrency exchange in coordination with German and Finnish law enforcement agencies.…
Lire la suite sur TheRegister
https://go.theregister.com/feed/www.theregister.com/2025/03/07/uncle_sam_charges_2_garantex/

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