Sanctioned crypto exchange Garantex probed over $20B USDT transfers
US and UK authorities are investigating a potential breach of wartime sanctions against Russia involving Garantex and tether transfers.
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Garantex reportedly tied to violent Russian debt gang and KGB successor
The report linked Garantex to multiple terrorist operations, Russian debt gangs, and the organization that replaced Russia’s KGB.
Russian founder of sanctioned exchange Garantex starts Tether desk
Exved, a new Russian firm working on cross-border USDT flows, is working with executives of previously sanctioned firms like Garantex.
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