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The US Department of State has announced a $6 million reward for information leading to the arrest of executives from the defunct Garantex crypto exchange. The exchange, accused of facilitating cybercrime and money laundering, is now under intense scrutiny from global authorities. OFAC is also redesignating Garantex and targeting its successor, Grinex.
- The US is offering $5M for Garantex co-owner Aleksandr Mira Serda and $1M for other leaders.
- Garantex processed $96B in transactions, with ties to terrorism, drug trafficking, and ransomware.
- Tether blocked Garantex-linked wallets, and German/Finnish authorities froze $26M in assets.
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