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class=\"ad__inner\"> <span class=\"screen-reader-text\">Advertisement<\/span> <\/div>\n<\/div>\n<section id=\"stickybar\" class=\"stickybar stickybar--event js-stickybar\">\n<div class=\"stickybar__details\" readability=\"5.12\">\n<div class=\"stickybar__info js-sticky-bar-content\" readability=\"32\">\n<p>Nominations can be submitted for the 2025 CyberScoop 50 awards!<\/p>\n<\/div>\n<p> <a class=\"stickybar__link button button-tertiary\" href=\"https:\/\/cyberscoop.com\/cyberscoop50\/\">Click here!<\/a> <\/div>\n<p> <button class=\"stickybar__close js-stickybar-close\" aria-controls=\"stickybar\"> <svg class=\"icon icon--close\" width=\"21\" height=\"22\" viewBox=\"0 0 21 22\" fill=\"none\"><path d=\"m.822.518-.805.805L9.695 11 .017 20.678l.805.805 9.678-9.678 9.677 9.678.806-.805L11.305 11l9.678-9.677-.806-.805-9.677 9.677L.822.518Z\" fill=\"currentColor\" \/><\/svg> <span class=\"visually-hidden\">Close<\/span> <\/button> <\/section>\n<article class=\"single-article content\">\n<div class=\"single-article__container js-single-article-content\">\n<header class=\"single-article__header \" readability=\"24.809638554217\">\n<div class=\"single-article__header-content\" readability=\"33.066860465116\">\n<ul class=\"single-article__eyebrow\">\n<li class=\"single-article__category\"> <a class=\"single-article__category-link\" href=\"https:\/\/cyberscoop.com\/garantex-seized-secret-service-doj-russia-crypto-sanctions\/\"> <span>Cybercrime<\/span> <\/a> <\/li>\n<\/ul>\n<p> The Department of Justice also indicted two men tied to the exchange. <\/p>\n<p>  <br \/>\n<audio id=\"audio-player\" src=\"https:\/\/wp-tts-cdn.api.scpnewsgrp.com\/cyberscoop\/83771\/english.openai.mp3\"><\/audio> <\/p>\n<div readability=\"11\">\n<div>\n<p>Listen to this article<\/p>\n<p>  <\/p>\n<p>0:00<\/p>\n<\/p><\/div>\n<p>  <\/p>\n<p> <span id=\"tts-tooltip\">Learn more.<\/span> <span> This feature uses an automated voice, which may result in occasional errors in pronunciation, tone, or sentiment. <\/span> <\/p>\n<\/div>\n<p>  <\/div>\n<div class=\"single-article__cover-wrap\">\n<figure class=\"single-article__cover\"> <img data-recalc-dims=\"1\" fetchpriority=\"high\" width=\"640\" height=\"360\" src=\"https:\/\/i0.wp.com\/ddi.mohflo.net\/wp-content\/uploads\/2025\/03\/russian-crypto-exchange-garantex-seized-in-international-law-enforcement-operation.jpg?resize=640%2C360&ssl=1\" class=\"single-article__cover-image wp-post-image\" alt decoding=\"async\" fetchpriority=\"high\" srcset=\"https:\/\/ddi.mohflo.net\/wp-content\/uploads\/2025\/03\/russian-crypto-exchange-garantex-seized-in-international-law-enforcement-operation-2.jpg 2667w, https:\/\/ddi.mohflo.net\/wp-content\/uploads\/2025\/03\/russian-crypto-exchange-garantex-seized-in-international-law-enforcement-operation-2.jpg?resize=300,168 300w, https:\/\/ddi.mohflo.net\/wp-content\/uploads\/2025\/03\/russian-crypto-exchange-garantex-seized-in-international-law-enforcement-operation-2.jpg?resize=768,432 768w, https:\/\/ddi.mohflo.net\/wp-content\/uploads\/2025\/03\/russian-crypto-exchange-garantex-seized-in-international-law-enforcement-operation-2.jpg?resize=1024,576 1024w, https:\/\/ddi.mohflo.net\/wp-content\/uploads\/2025\/03\/russian-crypto-exchange-garantex-seized-in-international-law-enforcement-operation-2.jpg?resize=1536,864 1536w, https:\/\/ddi.mohflo.net\/wp-content\/uploads\/2025\/03\/russian-crypto-exchange-garantex-seized-in-international-law-enforcement-operation-2.jpg?resize=2048,1152 2048w, https:\/\/ddi.mohflo.net\/wp-content\/uploads\/2025\/03\/russian-crypto-exchange-garantex-seized-in-international-law-enforcement-operation-2.jpg?resize=600,337 600w, https:\/\/ddi.mohflo.net\/wp-content\/uploads\/2025\/03\/russian-crypto-exchange-garantex-seized-in-international-law-enforcement-operation-2.jpg?resize=1200,675 1200w, https:\/\/ddi.mohflo.net\/wp-content\/uploads\/2025\/03\/russian-crypto-exchange-garantex-seized-in-international-law-enforcement-operation-2.jpg?resize=1500,843 1500w\" sizes=\"(max-width: 1200px) 100vw, 1200px\"><figcaption> An image showing the Garantex site had been seized by law enforcement. <\/figcaption><\/figure>\n<\/p><\/div>\n<\/header>\n<div class=\"single-article__content\">\n<div class=\"single-article__content-inner has-drop-cap\"> <html readability=\"56.553550863724\"><body readability=\"115.25851528384\"><\/p>\n<p>U.S. and European law enforcement agencies have seized the infrastructure of Garantex, a cryptocurrency exchange accused of laundering billions in criminal proceeds, in a sweeping international operation that signals heightened focus on illicit financial flows in cryptocurrency markets.<\/p>\n<p>According to Justice Department documents unsealed Friday, the Moscow-based exchange processed approximately $96 billion in cryptocurrency transactions since its founding in April 2019, with hundreds of millions allegedly tied to criminal enterprises ranging from ransomware attacks to terrorism financing.<\/p>\n<p>The operation involved authorities from the United States, Germany, Finland, the Netherlands, and Estonia, with additional support from Europol. U.S. law enforcement seized three domain names \u2014 Garantex.org, Garantex.io, and Garantex.academy \u2014 while German and Finnish authorities confiscated servers hosting the exchange\u2019s operations.<\/p>\n<p>Additionally, the Justice Department indicted two Garantex executives: Aleksej Besciokov, 46, a Lithuanian national residing in Russia, and Aleksandr Mira Serda (previously known as Aleksandr Ntifo-Siaw), 40, a Russian national living in the United Arab Emirates.<\/p>\n<div class=\"ad ad--inline_1 \">\n<div class=\"ad__inner\"> <span class=\"screen-reader-text\">Advertisement<\/span> <\/div>\n<\/div>\n<p>Both face conspiracy to commit money laundering charges, which carry maximum penalties of 20 years imprisonment. Besciokov faces additional charges of conspiracy to violate sanctions and operating an unlicensed money transmitting business.<\/p>\n<p>Prosecutors allege Besciokov served as Garantex\u2019s primary technical administrator, overseeing critical infrastructure and transaction approvals, while Mira Serda co-founded the exchange and operated as its chief commercial officer.<\/p>\n<p>Court documents describe how the pair allegedly knew criminal proceeds were being laundered through their platform and took deliberate steps to conceal these activities, including providing incomplete information to Russian law enforcement when questioned about suspicious accounts.<\/p>\n<p>The action represents the culmination of a years-long investigation by U.S. authorities. The Treasury Department\u2019s Office of Foreign Assets Control (OFAC) <a href=\"https:\/\/sanctionssearch.ofac.treas.gov\/Details.aspx?id=36025\">had initially sanctioned Garantex<\/a> in April 2022, citing its role in facilitating ransomware payments and transactions linked to dark web marketplace.<\/p>\n<p>Despite these sanctions, court documents allege Besciokov and co-conspirators deliberately evaded restrictions by implementing technical countermeasures, including moving operational cryptocurrency wallets to different addresses daily to complicate detection by U.S.-based exchanges.<\/p>\n<div class=\"ad ad--inline_1 \">\n<div class=\"ad__inner\"> <span class=\"screen-reader-text\">Advertisement<\/span> <\/div>\n<\/div>\n<p>Blockchain analytics firm Elliptic, which helped with the investigation, found that North Korea\u2019s <a href=\"https:\/\/www.elliptic.co\/blog\/elliptic-in-action-garantex\">Lazarus Group used Garantex<\/a> to launder over $30 million of the <a href=\"https:\/\/www.cnbc.com\/2023\/01\/24\/north-korea-linked-hackers-behind-100-million-crypto-heist-fbi-says.html\">Horizon Bridge theft<\/a> in early 2023. <\/p>\n<p>In addition to domain seizures, U.S. authorities have frozen more than $26 million in funds allegedly used to facilitate Garantex\u2019s money laundering activities and obtained copies of the exchange\u2019s servers containing customer and accounting databases.<\/p>\n<p>Tether, the company behind the world\u2019s largest stablecoin, cooperated with authorities and also froze approximately $27 million (2.5 billion rubles) in assets held in Garantex wallets, according to statements from the exchange.<\/p>\n<p>The freeze prompted Garantex to suspend all services, including cryptocurrency withdrawals. In a message on its Telegram channel, Garantex warned users that \u201call USDT in Russian wallets is currently under threat\u201d while vowing to \u201cfight and not give up.\u201d<\/p>\n<p>The operation against Garantex follows similar enforcement actions targeting other cryptocurrency services suspected of facilitating money laundering. In recent months, U.S. authorities have sanctioned several exchanges and mixing services including Cryptex, PM2BTC, Bitpapa, TOEP, Crypto Explorer, Sinbad, Tornado Cash, and Blender.io.<\/p>\n<div class=\"ad ad--inline_1 \">\n<div class=\"ad__inner\"> <span class=\"screen-reader-text\">Advertisement<\/span> <\/div>\n<\/div>\n<p>The European Union <a href=\"https:\/\/www.consilium.europa.eu\/en\/press\/press-releases\/2025\/02\/24\/16th-package-of-sanctions-on-russia-s-war-of-aggression-against-ukraine-eu-lists-additional-48-individuals-and-35-entities\/\">added Garantex to its sanctions list<\/a> on Feb. 26 as part of its 16th package of sanctions related to \u201cRussia\u2019s war of aggression against Ukraine,\u201d specifically noting the exchange\u2019s close associations with EU-sanctioned Russian banks including Sberbank, T-Bank, and Alfa-Bank.<\/p>\n<p>Reacting to the developments, Russian lawmaker Anton Gorelkin, deputy head of the parliament\u2019s committee on information policy, <a href=\"https:\/\/t.me\/webstrangler\/4076\">acknowledged on Telegram<\/a> that while this would not be \u201cthe last case when Western countries put pressure\u201d on the crypto industry, \u201cit should be recognized that it is impossible to completely block this market for Russia.\u201d<\/p>\n<p>You can read the full indictment <a href=\"https:\/\/content.govdelivery.com\/attachments\/USDOJOPA\/2025\/03\/07\/file_attachments\/3186347\/Garantex%20Indictment%20%2B%20Coversheet%20508.pdf\">here<\/a>. <\/p>\n<p><\/body> <\/p>\n<footer class=\"single-article__footer\" readability=\"3.6844197138315\">\n<div class=\"author-card\" readability=\"14\">\n<div class=\"author-card__avatar\">\n<figure class=\"author-card__image-wrap\"> <img data-recalc-dims=\"1\" decoding=\"async\" class=\"author-card__image\" src=\"https:\/\/i0.wp.com\/ddi.mohflo.net\/wp-content\/uploads\/2025\/03\/russian-crypto-exchange-garantex-seized-in-international-law-enforcement-operation-1.jpg?w=640&ssl=1\" alt=\"Greg Otto\"> <\/figure>\n<\/p><\/div>\n<p><h4 class=\"author-card__name\">Written by Greg Otto<\/h4>\n<p> Greg Otto is Editor-in-Chief of CyberScoop, overseeing all editorial content for the website. Greg has led cybersecurity coverage that has won various awards, including accolades from the Society of Professional Journalists and the American Society of Business Publication Editors. Prior to joining Scoop News Group, Greg worked for the Washington Business Journal, U.S. News & World Report and WTOP Radio. 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{"id":7427,"date":"2025-03-07T10:29:04","date_gmt":"2025-03-07T16:29:04","guid":{"rendered":"https:\/\/cyberscoop.com\/?p=83771"},"modified":"2025-03-07T10:29:04","modified_gmt":"2025-03-07T16:29:04","slug":"russian-crypto-exchange-garantex-seized-in-international-law-enforcement-operation","status":"publish","type":"post","link":"https:\/\/ddi.mohflo.net\/index.php\/2025\/03\/07\/russian-crypto-exchange-garantex-seized-in-international-law-enforcement-operation\/","title":{"rendered":"Russian crypto exchange Garantex seized in international law enforcement operation"},"content":{"rendered":"