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The Department of US Justice announced on Friday Chiminal charges against the administrators of the russian CryPoters to facilitate the money laundering from criminal and terrorist organizations, and even violating sanctions.
The two administrators are National Claims National Close, 46, Aleksandr Mira, 40, a Russian, immediately in the old-sort of ilali activities “in their platform” According to the indication against them.
The expedi said that guarantex “received hundreds of millions in criminal proves and was used, terror, and that the written is in searched of unless 2019.
In the accusation, prosecutors accuse Personally linked to Cybercriminals, including North-Government hacks as the group of the Leavor.
Indication advertisement has arrived a day after the secret service of the US and a coalition of the law application of the law he took and took official’s official sitesreplace their content with a banner that feature the newspapers of agencies and announced the sequence of the site.
When the hip reached to three warranties email listed on aa her official page before the hoof, of our coatics were turned so untied. Warrant has not answered several questions for the comment through their official Telegram channel.
Brescikov and Mira will be the two accused of money laundry of money, while Bescoldov to violate sanctions, transmit of money a login. Both of it makes a maximum 20 years in prison for the lake of money, as long as it is the other maximum form of 20 years to attend a ‘tightly subtracted.
It’s not clear if the two were arrested. Shannon Shevlin, a port of the Department of Justice, he said to Techcrough that the doj do not know if I look served was arrested in the UAE.
The two Garatex Chair Administrators could not reach Techcrunch for comment.
US procures that beakovy and target be knew that the money’s lake and was worked as a question. According to the Doj, when the Russian law applied to a certain point to a target ser Sreda, the company reported the incomplete information, and “asked the account.”
“In the reality, guarantex associated the account with tarva tarva-identification documents, according to the indication.
Millions at Crypto Crypto, Doj confirms
Garanatux was the focus of the action of the Western government for several years.
In 2022, as part of a series of actions against Russian Cybercrime, The United States Testormal Guarorus Guarorusmentioning an analysis that demonstrated that “more than $ 100 million Illicons and arrange to about a account
Input, in 2024, as a series of sanctions against Russia to envision Ukraine, the European Shot Solsted Dressalleging the exchange is “tight associated with the Russians of the Russians of I – sanctioned.”
According to the Doj, in spite of the sanctions imposed by the cools, besirized the music in turns, as well as “transports the owls intimaciared with guarantees in violation.”
“For example, garantue shooting their versive coins in a noted people base to make it difficult for the critical critics and block with the guarantees.
The Doj also told the law of the US law more than $ 26 million in funds used to facilitate garantux money wash. Doj Porteperson Shevlin told Techcrough that the department has got a total of 23, 034.85.85 Tetcoin on Binance (worth about $ 26.2 million.
Even before these laws, Garantux announced on Thursday that had suspended “all services, including the Cryptrournency’s withdrawal” after Stablecoin heysuter bartelli blocked belonging to the warranting that they were holding over $ 28 million.
“We have a bad news. Tether entered the war against Russian Crypto”, Guarantex wrote on his official Channel of Telegram in a Announced. I am “We fight and don’t give up! Please notice that everything (Thether) in Russian comparables are currently in threatening. As we are the first but not the last.”
After the Doj’s announcement on Friday, Garantux Published an alert in telegram About the scammers “pretending to be the warranted garranted warranted or offers withdrawing the funds.”
“These are all the scammers! It’s aim is to access the user’s personal data and another sensitive information,” the advertisement in reading, according to it’s machine of it.
The advertisement has made a TakarNown website of the Takownown, NOT OF THE INCINGS OF BESIKOV and MIRRA TIME.
