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Garantex News
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Latest stories
US and UK Probe $20 Billion of Crypto Transfers Through Russia-based Exchange Garantex, Freezing 1.4 Million Tethers
Authors
26
3 months
Economics
Business
ICIJ Report Exposes Garantex's Ties to Kremlin and Global Crime Funding
Authors
31
4 months
Economics
Crime
Business
Investigations Uncover Garantex's Links to Organized Crime and Kremlin-Controlled Rosneft, U.S. Authorities Probe Hamas' Crypto Use, Millions in Crypto Linked to Hamas
Authors
10
4 months
Israel
Crime
World
Moscow-based Crypto Exchange Garantex Used for Money Laundering by Hamas and Cybercriminals
Authors
10
9 months
Israel
World
Tech
Moscow-based Crypto Exchange Garantex Accused of Serving Criminal Gangs, Rich Russians, and Hamas-linked Terror Group
Authors
7
9 months
Ukraine
World
Moscow-based Crypto Exchange Linked to Hamas Financing Attacks on Israel
Authors
11
9 months
Ukraine
World
Flash Loan Attacks Hit Crypto Platforms, Resulting in Millions in Profits
Authors
6
9 months
Infosec
Tech
Hamas Found to Use Cryptocurrency for Financing, Investigated for Receiving Millions in Crypto Donations
Authors
7
9 months
Ukraine
World
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