All news on the topic: Garantex Exchange

An investigation has been launched into the activities of former employees of Russia’s FSB and Ministry of Internal Affairs working for Match Systems, also known as the Plain network.

Investigation into the activities of retired employees of the FSB of the Russian Federation and the Ministry of Internal Affairs of the Russian Federation of the Match Systems company.

Crypto is a field where it is extremely easy to deceive people. There is an enormous number of scams and hacks, cryptocurrency is constantly being stolen, and it is very easy to lose it.

Russia has stopped fighting money laundering; corresponding large criminal cases are not being initiated, and one-time operations on crypto exchanges are solely related to the redistribution of spheres of influence and do not escalate into large-scale investigations.

US authorities seized $26 million in illicit assets in the operation targeting Russian-linked Garantex crypto exchange.