Authorities in the United States, Germany, and Finland have disrupted Garantex, a cryptocurrency exchange accused of facilitating money laundering for transnational criminal networks, including terrorist organizations.
The Justice Department announced the operation, which involved seizing domain names and freezing $26 million in illicit funds.
https://twitter.com/DOJCrimDiv/status/1898030839201402882
Garantex Administrators Indicted
A federal indictment in the Eastern District of…
