{"id":166745,"date":"2025-08-15T18:00:07","date_gmt":"2025-08-15T15:00:07","guid":{"rendered":"https:\/\/cryptodnes.bg\/en\/?p=166745"},"modified":"2025-08-15T17:11:08","modified_gmt":"2025-08-15T14:11:08","slug":"u-s-targets-russian-linked-crypto-exchange-garantex-in-major-crackdown","status":"publish","type":"post","link":"https:\/\/cryptodnes.bg\/en\/u-s-targets-russian-linked-crypto-exchange-garantex-in-major-crackdown\/","title":{"rendered":"U.S. Targets Russian-Linked Crypto Exchange Garantex in Major Crackdown"},"content":{"rendered":"<p>Officials allege the platform has processed billions in illicit transactions tied to ransomware groups, hacking networks, and even terrorist organizations.<\/p>\n<h2>Multi-Million Dollar Rewards for Information<\/h2>\n<p>The U.S. State Department is offering up to $5 million for intelligence leading to the capture of Russian national Aleksandr Mira Serda, a senior figure at Garantex. An additional $1 million is available for tips on other top members. Potential informants are encouraged to use secure U.S. Secret Service channels.<\/p>\n<h2>Sanctions Tighten Around Garantex Network<\/h2>\n<p>The Treasury Department\u2019s Office of Foreign Assets Control (OFAC) has not only reaffirmed sanctions on Garantex but also extended them to Grinex, a suspected replacement exchange. Three executives and six affiliated companies in Russia and Kyrgyzstan have been blacklisted, cutting them off from the U.S. financial system.<\/p>\n<p><div class=\"read-more pb-3 pt-3 pt-md-2 px-3 my-4 border bg-light\">\n    <h5 class=\"text-uppercase border-bottom mb-3 pb-1\">Read More:<\/h5>\n    <a class=\"article row post-166636\" href=\"https:\/\/cryptodnes.bg\/en\/bitcoin-holders-lock-in-less-than-23-of-btc-moved-in-six-months\/\" title=\"Bitcoin Holders Lock In: Less Than 23% of BTC Moved in Six Months\">\n        <div class=\"contentRight col-4\">\n            <span class=\"imgContainer mt-0\">\n                <img class=\"image img-defer\" src=\"https:\/\/cryptodnes.bg\/en\/wp-content\/uploads\/sites\/2\/2025\/08\/how-to-buy-Bitcoin-240x170.jpg\">\n            <\/span>\n        <\/div>\n        <div class=\"contentLeft col-8\">\n            <h4 class=\"title mb-0\">Bitcoin Holders Lock In: Less Than 23% of BTC Moved in Six Months<\/h4>\n        <\/div>\n    <\/a>\n<\/div>\n<\/p>\n<h2>Massive Criminal Flow Through the Exchange<\/h2>\n<p>Investigators claim that from April 2019 to March 2025, Garantex moved over $96 billion in cryptocurrency, with a substantial share linked to illegal activity. The coordinated U.S. response underscores a growing focus on disrupting crypto platforms seen as enablers of global cybercrime.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>American authorities have launched a sweeping enforcement campaign against Garantex, a cryptocurrency exchange accused of acting as a key financial channel for cybercrime.<\/p>\n","protected":false},"author":7,"featured_media":30058,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_lmt_disableupdate":"","_lmt_disable":"","footnotes":""},"categories":[26],"tags":[424],"coin_category":[],"class_list":["post-166745","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-cryptocrime","tag-crypto"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>U.S. Targets Russian-Linked Crypto Exchange Garantex in Major Crackdown<\/title>\n<meta name=\"description\" content=\"American authorities have launched a sweeping enforcement campaign against Garantex, a cryptocurrency exchange accused of...\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/cryptodnes.bg\/en\/u-s-targets-russian-linked-crypto-exchange-garantex-in-major-crackdown\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"U.S. Targets Russian-Linked Crypto Exchange Garantex in Major Crackdown\" \/>\n<meta property=\"og:description\" content=\"American authorities have launched a sweeping enforcement campaign against Garantex, a cryptocurrency exchange accused of...\" \/>\n<meta property=\"og:site_name\" content=\"CryptoDnes EN\" \/>\n<meta property=\"article:published_time\" content=\"2025-08-15T15:00:07+00:00\" 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