International law enforcement has successfully taken down the Garantex cryptocurrency exchange, associated with criminal activities such as money laundering and ransomware groups like Conti. The shutdown was executed by a coalition including the US Secret Service, the FBI, and Europol, following sanctions imposed earlier for facilitating criminal transactions. Over $100 million in illicit transactions were traced to Garantex, illustrating its prominence in the dark web economy. The US Department of Justice facilitated the operation under a seizure warrant, which confirms the global effort to combat cryptocurrency-related crimes.
A coalition of international law enforcement has taken action against the Russian cryptocurrency exchange Garantex, which has been linked to various criminal activities and money laundering.
The US Secret Service, along with multiple international law enforcement agencies, successfully shut down Garantex, a platform favored by cybercriminals, after linking it to significant illicit transactions.
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