Russian crypto exchange Garantex seized by law enforcement operation


The U.S. Secret Service, working with a coalition of international law enforcement agencies, has taken down and seized the website of Garantex, a Russian cryptocurrency exchange accused of being associated with darknet markets and ransomware hackers.

On Thursday, the official Garantex website was replaced with a notice saying the exchange’s domain has been seized by the Secret Service following a warrant by the U.S. Attorney’s Office for the Eastern District of Virginia. This is the latest action taken by Western governments against the Moscow-based exchange.

Read more…
Source: TechCrunch News


Sign up for our Newsletter


Related:

  • FBI is buying location data to track US citizens

    March 18, 2026

    The FBI has resumed purchasing reams of Americans’ data and location histories to aid federal investigations, the agency’s director, Kash Patel, testified to lawmakers on Wednesday. This is the first time since 2023 that the FBI has confirmed it was buying access to people’s data collected from data brokers, who source much of their information — ...

  • UAE: Up to 100 people arrested by police for filming drone or missile strikes

    March 14, 2026

    Up to 100 people have been arrested by police in the UAE for filming drone or missile strikes, it emerged this morning. Abu Dhabi Police alone have arrested 45 people of multiple nationalities for filming various locations amid current ongoing events and posting clips on social media. In neighbouring Dubai, at least 21 people, including a ...

  • Interpol: 45,000 malicious IP addresses taken down in international cyber operation

    March 13, 2026

    LYON, France – An international cybercrime operation targeting phishing, malware and ransomware has taken down more than 45,000 malicious IP addresses and servers. Law enforcement from 72 countries and territories took part in Operation Synergia III (18 July 2025 – 31 January 2026), coordinated by INTERPOL. The operation led to the arrest of 94 people, with ...

  • Polish cops bust alleged teen DDoS kit sellers – youngest just 12

    March 10, 2026

    Polish police have referred seven suspected juvenile cybercriminals to family court over an alleged scheme to flog DDoS kits online. The youths, aged between 12 and 16 at the time of the alleged offenses, all face charges related to selling DDoS tools in what police described as a purely profit-driven scheme. Poland’s Central Bureau for Combating ...

  • Taiwan Indicts 62 Over Laundering $339M From Crypto Scam Compounds in Cambodia

    March 4, 2026

    Taiwanese prosecutors have indicted 62 people over their alleged links to Prince Group, a network designated as a transnational criminal organization by the U.S. Department of Justice. According to a report by Reuters, those indicted include the group’s chairman and alleged mastermind Chen Zhi, who was arrested in Cambodia and extradited to China earlier this year.Thirteen ...

  • Major data leak forum dismantled in global action against cybercrime forum

    March 4, 2026

    A major online forum for stolen data has been dismantled following an international operation coordinated by Europol. The forum, known as LeakBase, had established itself as a central hub in the cybercrime ecosystem, specialising in the trade of leaked databases and so-called “stealer logs” – archives of stolen credentials harvested through infostealer malware. Accessible on the ...