Feds take down Garantex crypto exchange, indict two of its admins

Mar 7, 2025 6:11 PMPublished Mar 7, 2025 6:11 PM

Garantex, a crypto exchange accused of laundering billions for criminal and terrorist organizations, was shut down by the US Department of Justice, Germany, and Finland.

www.thestreet.comFeds take down Garantex crypto exchange, indict two of its adminsGarantex, a crypto exchange accused of laundering billions for criminal and terrorist organizations, was shut down by the US Department of Justice, Germany, and Finland.

Crypto Exchange •Russia •U.S. Government

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