The Justice Department announced today a coordinated action with Germany and Finland to disrupt and take down the online infrastructure used to operate Garantex, a cryptocurrency exchange that allegedly facilitated money laundering by transnational criminal organizations (including terrorist organizations) and sanctions violations. Since April 2019, Garantex has processed at Read More
Home » Garantex Cryptocurrency Exchange Disrupted in International Operation
Garantex Cryptocurrency Exchange Disrupted in International Operation
Related Posts
Louisiana Chiropractor Convicted of Health Care Fraud and Unemployment
A federal jury convicted a Louisiana chiropractor yesterday for his role in health care fraud and unemployment insurance fraud schemes totaling millions of dollars. Read… BronLouisiana Chiropractor Convicted of Health Care Fraud and Unemployment
Leader of Export Control Evasion Scheme Sentenced to 70 Months in
Oleg Sergeyevhich Patsulya, a Russian national, was sentenced today to 70 months, or nearly six years, in prison for his role in a conspiracy to… BronLeader of Export Control Evasion Scheme Sentenced to 70 Months in
Minnesota Man Sentenced for Advertising and Distributing Images of
A Minnesota man was sentenced yesterday to 21 years and 10 months in prison for possession of child sexual abuse material (CSAM) found in his… BronMinnesota Man Sentenced for Advertising and Distributing Images of