The U.S. Treasury and State Department have accused Garantex of laundering over $100 million for cybercriminals and are offering a $6 million reward for information on the company’s executives. The A7A5 coin, which is supported by sanctioned Russian banks, and the Grinex exchange, Garantex’s replacement, enabled billions of transactions to get under the present sanctions.
U.S. Hunts Garantex Leaders
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