The US Treasury Department of Foreign Assets Office (OFAC) has redesigned the exchanging currency of Garantex to the adopted entities list.
In Thursday notice, OFAC He said GARANTEX as well as “behind it”, Grienx, three GARANTEX CEOs and six companies in the Republic of Russia and Hyrgyz for facilitating illegal transactions. According to the government agency, the GARANTEX exchange has dealt with more than $ 100 million linked to illegal activities since 2019.
“Digital assets play an important role in global innovation and economic development, and the United States will not tolerate the abuse of this industry to support electronic crime and evasion penalties,” said John Hurley, Undersecretary of the Treasury.
“The exploitation of the exchange of cryptocurrency to money laundering and facilitating ransom attacks not only threatens our national security, but also distorts the reputation of the providers of legal virtual assets.”
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OFAC initially performed Garantex in 2022, saying that the exchange “deliberately ignores) anti -money laundering and combating the financing of terrorist requirements. According to the office, GARANTEX GRINEX staff created as a way to overcome the measures taken against the stock exchange, which included the confiscation of $ 26 million in Crypto, the seizure of its website, and indicates two executives.
Penalties It included Many of the Bitcoin Wallets (BTC), ETHER (ETH) and Tron (TRX).
Related to: The US Treasury OFAC cannot restore monetary sanctions from the hurricane, the rules of the judge
The founder of GARANTEX was arrested in India
The US Department of Justice has canceled accusations against the executives of Garantex Aleksandr Mira Serda and Aleksej Besciokov in March, which led to the latter’s arrest while he was on vacation in India. He faces charges of conspiracy to commit money laundering and conspiracy to violate the US sanctions and conspiring to operate the unlicensed money services company.
On August 6, the US District Court of the Eastern Region in Virginia ordered the issuance of a “corrected” order to arrest Mira Serda. He remained at the time of publication, while the American authorities Display Up to $ 6 million of rewards for information that leads to his arrest or the arrest of other executives GARANTEX.
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