US Sanctions Garantex, Grinex Over $100M Crypto Ties
U.S. Targets Garantex and Grinex for Over $100 Million in Ransomware-Linked Crypto Transactions The United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) has renewed sanctions on the Russian cryptocurrency exchange Garantex, accusing it of processing over $100 million in transactions tied to ransomware groups and other cybercriminal activities since 2019. The […]
US Sanctions Garantex, Grinex Over $100M Crypto Ties Read More »









