Russian Crypto: Why Secret Service Seized Garantex

Russian Crypto: Why Secret Service Seized Garantex

Image: United States Department of Justice The U.S. Secret Service has seized the website of Russian cryptocurrency exchange Garantex, marking a major international crackdown on a platform accused of helping criminals launder billions of dollars in illicit money. In a joint operation involving law enforcement from the U.S., Germany, Finland, Estonia, and other European countries, Garantex’s domains — Garantex.org, Garantex.io, and Garantex.academy — were taken offline and now display a takedown notice from the Secret…

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The transformative impact of cryptocurrency on digital fraud investigations

The transformative impact of cryptocurrency on digital fraud investigations

The transformative impact of cryptocurrency on digital fraud investigations | Security Magazine This website requires certain cookies to work and uses other cookies to help you have the best experience. By visiting this website, certain cookies have already been set, which you may delete and block. By closing this message or continuing to use our site, you agree to the use of cookies. Visit our updated privacy and cookie policy to learn more. This…

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How organizations can navigate an evolving fraud landscape

How organizations can navigate an evolving fraud landscape

How organizations can navigate an evolving fraud landscape | Security Magazine This website requires certain cookies to work and uses other cookies to help you have the best experience. By visiting this website, certain cookies have already been set, which you may delete and block. By closing this message or continuing to use our site, you agree to the use of cookies. Visit our updated privacy and cookie policy to learn more. This Website…

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Financial fraud legislation aims to combat real estate money laundering

Financial fraud legislation aims to combat real estate money laundering

Financial fraud legislation aims to combat real estate money laundering | Security Magazine This website requires certain cookies to work and uses other cookies to help you have the best experience. By visiting this website, certain cookies have already been set, which you may delete and block. By closing this message or continuing to use our site, you agree to the use of cookies. Visit our updated privacy and cookie policy to learn more. …

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