Tag: Aleksandr Mira Serda

Garantex Crypto Exchange Seized: U.S. and Allies Crack Down on Russian Money Laundering Hub

U.S. and allies take down Garantex—Russia’s rogue crypto exchange! In a major international operation, the DOJ, Germany, and Finland seized Garantex’s domains and servers, cutting off a $96 billion laundering pipeline linked to cybercrime, terrorism, and drug trafficking. Two administrators—Aleksej Besciokov and Aleksandr Mira Serda—are indicted for money laundering and sanctions violations.