From sanctions to manhunt: U.S. offers $6M for arrest of Garantex executives
The U.S. offers $6M for information on Garantex leaders, including $5M for A.M. Serda, escalating global action against crypto-linked crime…
$263 Million, Supercars, and VIP Clubs: How Crypto Criminals Built a Digital Empire of Hedonism — and Fell to the Law
US DOJ arrests 12 in $263M crypto fraud — luxury cars, VIP clubs, and mixers expose the dark side of…
⚡️ Garantex Shuts Down Following Joint Operation by FBI and European Agencies
Garantex shut down in FBI-led operation with EU partners. $26M frozen, key admin arrested, and domain seized in global crypto…