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Dorchester Center, MA 02124
There was no good week for GaranteX for Russian cryptoic exchange.
First, Thursday, Stablecoin Issuitated Tether Obstacle of GaranteX Wallets Crypto exchange funds amounted to $ 28 million. International law enforcement operation led by the US Secretary Service on the same day Seized GaranteX’s official sites. At that time, GaranteX did not provide any information about this operation on the official telegram channels; Company instead of declared This included “all services, including the removal of crypto.”
Then, the US Department of Justice on Friday Charges against the two of the exchanges were announcedAlexej Besciokov and Alexander Mira Serda, cyber crimes and terrorists on behalf of the platforms by charging the seedlings for money washing. The US prosecutors also said that it is used to facilitate money laundering to facilitate money laundering and has more than $ 26 million in Bitcoin.
On Saturday, GaranteX offered its customers a potential life – by catching.
Do you plan to attend the Garantex office? Or do you have more information about the exchange? You can contact the signal securely with Lorenzo Franceschi-Bichierai, which is a unemployed device and network +1 917 257 1382 or telegram and keybase @lorenzofb or Email. You can also contact TechCrunch Secretary.
GaranteX without accepting law enforcement Has published an announcement The official telegram channel has prepared a solution for blocked assets, and according to our customers, the Moscow office invites customers to a personal meeting in the Moscow office.
Northern school gossip As it is Monday, the “face-to-face meetings” will start and “how to send confirmation codes to your email,” the clients ask for your phone to send send codes. ”
The company’s demand is unusual, anonymity that is anonymous as a world of cryptovernment. To show in offices in a company sanctioned by both US government and The European Union Despite the risk of the Russian government, it makes it difficult for customers to predict the risks, and at this point there is no guarantee that GaranteX can return customers.
According to sales, since 2019, since 2019, there are many clients who have a client. GaranteX has a large number of customers, most of them do not live anywhere near Moscow.
Garantex did not respond to a request for comment.