Iran drives $104B surge in sanctions-busting crypto flows#A7A5TokenNetwork #Block2 #Chainalysis #ChenZi #CryptoFraud #CryptoSanctionsEvasion #Finance #Garantex #HuioneGroup #Iran #IranCrypto #IslamicRevolutionaryGuardCorps #OFAC #PrinceGroup #Russia #RussiaStablecoins #stablecoins #TornadoCash #USTr

أعلنت وزارة العدل الأمريكية عن تفكيك منصة #Garantex و مصادرة خوادمها وتجميد 26 مليون دولار بالتعاون مع جهات دولية لمكافحة غسل الأموال. تأتي هذه الضربة لقطع قنوات التمويل غير المشروعة وحماية النظام المالي العالمي من الاستغلال في الأنشطة الإجرامية المنظمة. #أمن #قانون #أخبار

#Zedcex #Zedxion

Interesting.
Oct7 How were Hamas paid
before mission#

#Garantex

Add Oct7 #Hamas #captagon #Iran #Wagner #Garantex

Doesn't this clown "follow the money"?

Hamas operates a secretive & extensive investment portfolio in #Turkey, involving front companies in real estate, import/export, and financial services.

Allowed use of #Russian -based crypto exchange called #Garantex.
#BlueMaga
1/

bsky.app/profile/kokc...

U.S. Sanctions Garantex and Grinex Over $100M in Ransomware-Linked Illicit Crypto Transactions U.S. sanctions Garantex, successor Grinex, after $100M illicit crypto flow fuels ransomware and sanctions evasion.

Les États-Unis sanctionnent #Garantex et Grinex pour plus de 100M$ de transactions crypto liées à des rançongiciels. Le Trésor américain vise ces plateformes russes impliquées dans des activités illicites depuis 2019. 💰🚨 #CyberSecurity #IAÉthique #Automatisation https://shorturl.at/hPwQL

Image uploaded via API

The U.S. has renewed sanctions on Russian #crypto exchange #Garantex for processing over $100M in illicit transactions since 2019, tied to ransomware and cybercrime.

Sanctioned Crypto Exchange Garantex May Already Be One Step Ahead of the U.S. - Crypto Economy Garantex Europe, a crypto exchange previously sanctioned for illicit activities, reportedly executed a contingency plan before recent U.S. sanctions.

💥 Garantex ahead of U.S. sanctions 📢

A sanctioned crypto exchange appears to have shifted operations before U.S. enforcement actions.

#Garantex #Grinex #Sanctions #Crypto #Security

Original post on cyberscoop.com

US widens sanctions on Russian crypto exchange Garantex, its successor and affiliate firms The State Department also announced financial rewards totaling up to $6 million for information leading to...

#Cybercrime #Cybersecurity #Financial #Government […]

[Original post on cyberscoop.com]

Global Ledger Uncovers 15M in Garantex Assets Moving Despite Tether Freeze

#USDT Dondurması 15 Milyon Dolarlık Garantex Akışını Durduramadı

#Blockchain firması #Garantex varlıklarının hareketlendiğini tespit etti.

Daha fazla oku: blockzhub.io/news/6842a47fa786f3fffb7...

Global Ledger Uncovers 15M in Garantex Assets Moving Despite Tether Freeze

Il congelamento dell'USDT non riesce a fermare il flusso di 15 milioni di dollari di Garantix

Un'azienda #Blockchain scopre che gli asset di #Garantex si stanno muovendo.

Leggi di più: blockzhub.io/news/6842a47fa786f3fffb7...

Global Ledger Uncovers 15M in Garantex Assets Moving Despite Tether Freeze

#USDT -Einfrieren kann Garantex-Fluss im Wert von 15 Millionen US-Dollar nicht stoppen

#Blockchain -Firma stellt Bewegung von #Garantex -Vermögenswerten fest.

Weiterlesen: blockzhub.io/news/6842a47fa786f3fffb7...

Global Ledger Uncovers 15M in Garantex Assets Moving Despite Tether Freeze

Заморозка #USDT не смогла остановить поток Garantex на сумму 15 млн долларов

#Блокчейн-компания обнаружила перемещение активов #Garantex.

Читать далее: blockzhub.io/news/6842a47fa786f3fffb7...

Global Ledger Uncovers 15M in Garantex Assets Moving Despite Tether Freeze

Le gel de l'USDT ne parvient pas à stopper le flux de 15 millions de dollars de Garantex

Une entreprise de #Blockchain constate que les actifs de #Garantex bougent.

Lire la suite: blockzhub.io/news/6842a47fa786f3fffb7...

Global Ledger Uncovers 15M in Garantex Assets Moving Despite Tether Freeze

La congelación del USDT no logra detener el flujo de $15 millones de Garantex

Empresa de #Blockchain descubre movimiento de activos de #Garantex.

Leer más: blockzhub.io/news/6842a47fa786f3fffb7...

Global Ledger Uncovers 15M in Garantex Assets Moving Despite Tether Freeze

#USDT 冻结未能阻止1500万美元的Garantex资金流动

#区块链公司发现 #Garantex 资产正在流动。

阅读更多: blockzhub.io/news/6842a47fa786f3fffb7...

Global Ledger Uncovers 15M in Garantex Assets Moving Despite Tether Freeze

#USDT Freeze Fails To Stop $15M Garantex Flow

#Blockchain firm finds #Garantex assets moving.

Read more: blockzhub.io/news/6842a47fa786f3fffb7...

Twitter was alive with
this last part of Oct 2023.
Attention to previous year's
exchange program both ways,
#Iran #captagon #Garantex
#Hamas #Wagner

Grinex trade suspected rebrand of sanctioned Garantex crypto agency – Mytechnews A brand new cryptocurrency trade named Grinex is believed to be a rebrand of Garantex, a Russian cryptocurrency trade whose domains had been seized by the U.S.

🚨 Grinex Exchange: Sanctioned Garantex’s Alleged Rebrand?

Reports suggest Grinex may be a rebrand of blacklisted crypto exchange Garantex—known for illicit transactions.

#Crypto #Grinex #Garantex #Sanctions #Blockchain #Cybercrime #bbclaurak #StarWarsDay #Reform

www.mytechnews.co/grinex-trade...

Cryptocurrency Evasion Tactics: The Houthi Network's Strategic Exploitation The Houthi network, known for its involvement in the Yemeni conflict, has developed intricate operational methods to evade international sanctions and facilitate arms procurement through cryptocurrenc...

💸 The Houthi network just ghosted sanctions using #Garantex and #crypto wallets. Again.

But hey, you’re totally on top of it, right? 😏
Catch up, or keep pretending you don’t need intel.

🔍 blog.alphahunt.io/cryptocurren...

#AlphaHunt #AskYourTIP #ThreatIntelligence

Cryptocurrency Evasion Tactics: The Houthi Network's Strategic Exploitation The Houthi network, known for its involvement in the Yemeni conflict, has developed intricate operational methods to evade international sanctions and facilitate arms procurement through cryptocurrenc...

💰 #Houthi network + #crypto = #sanctions who?
#Garantex + ghost wallets = digital dodgeball.

Read the playbook → blog.alphahunt.io/cryptocurren...

#AlphaHunt #AskYourTIP #Cybersecurity #Crypto 🕵️‍♂️

#Garantex #Crypto Exchange Resurfaces as #Grinex

This development comes after Garantex faced sanctions from the U.S. Treasury for money laundering violations, raising concerns about the continuity of illicit financial operations in the crypto space.

Read more: blockzhub.io/news/67dbee3...

Garantex Wallets Link to Grinex. Source: Global Ledger

🚨 بعد فرض #العقوبات_الدولية على منصة Garantex الروسية، أطلقت الفريق منصة جديدة باسم Grinex. وفقًا لتقرير Global Ledger، هناك أدلة على أن Grinex هي استمرار مباشر لـGarantex. تم تتبع تحويلات كبيرة لعملة A7A5 بين المنصتين. #Garantex #Grinex #عقوبات_دولية #العملات_الرقمية #روسيا​

Russian Crypto Exchange Co-Founder Aleksej Besciokov Arrested in India Over Cybercrime Charges Aleksej Besciokov, co-founder of Russian crypto exchange Garantex, has been arrested in India on U.S. cybercrime charges. His exchange allegedly facilitated illicit transactions linked to ransomware g...

Russian Crypto Exchange Co-Founder Aleksej Besciokov Arrested in India Amid Cybercrime Crackdown
techrefreshing.com/aleksej-besc...
#AleksejBesciokov #CryptoCrime #Garantex #CryptoNews #CyberCrime #MoneyLaundering #Bitcoin #Blockchain #USExtradition #Darknet #CryptoExchange #FinancialCrime

Garantex crypto exchange admin arrested while on vacation Indian authorities arrested Aleksej Besciokov, the co-founder and one of the administrators of the Russian Garantex crypto-exchange while vacationing with his family in Varkala, India.

休暇中に逮捕された暗号通貨取引所 Garantex の管理者

Garantex crypto exchange admin arrested while on vacation #BleepingComputer (Mar 12)

#Garantex #暗号通貨取引所 #資金洗浄 #サイバー犯罪 #逮捕

⚖️ اعتقال Aleksej Besciokov ، الشريك المؤسس لمنصة #Garantex، من قبل السلطات الهندية 🇮🇳 يأتي ذلك في إطار الجهود الدولية لمكافحة الجرائم المالية المرتبطة بالعملات الرقمية 🔗📊 #الأمن_الرقمي #CryptoNews

Cierre de Garantex: Un golpe internacional contra uso ilícito de criptomonedas Las agencias regulatorias y gubernamentales que participaron en esta operación subrayaron la importancia de garantizar que los exchanges y otras ins..

A pesar de estas acusaciones, #Garantex continuó operando durante varios años gracias a la relativa laxitud regulatoria en Rusia, donde la supervisión sobre actividades relacionadas con #criptomonedas era menos estricta en comparación con otros mercados.

www.criptoverdad.com/2025/03/cier...

Garantex Crypto Exchange Seized, Two Charged in Laundering Scheme Follow us on Bluesky, Twitter (X) and Facebook at @Hackread

🚨 Multi-billion-dollar crypto exchange #Garantex seized over money laundering ties. Two individuals, Aleksej Besciokov & Aleksandr Serda, charged.💰

#Crypto #MoneyLaundering #Garantex

Read: hackread.com/garantex-cry...

US charges Garantex admins with money laundering, sanctions violations The administrators of the Russian Garantex crypto-exchange have been charged in the United States with facilitating money laundering for criminal organizations and violating sanctions.

米国、ギャランテックス管理者をマネーロンダリングと制裁違反で告発

US charges Garantex admins with money laundering, sanctions violations #BleepingComputer (Mar 7)

■ChatGPTまとめ
ロシアの暗号通貨取引所Garantexの管理者が、犯罪組織のマネーロンダリングを助長し、米国の制裁に違反したとして起訴されました。

#Garantex #マネーロンダリング #制裁違反 #暗号通貨 #サイバー犯罪