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Garantex administrators Aleksej Besciokov , 46 , and Aleksandr Mira Serda , 40 , face charges of money laundering and violating U.S. sanctions.
They are accused of allowing transactions linked to cybercriminals, including the Lazarus Group .
The two administrators could not be reached by TechCrunch for comment.
Garantex announced on Thursday that it had suspended “all services, including cryptocurrency withdrawals,” after stablecoin issuer Tether blocked wallets holding more than $28 million .
“We are fighting and will not give up! Please note that all [Tether] in Russian wallets is currently under threat. As always, we are the first , but not the last.” The announcement made no mention of the website takedown or indictments of Bescikov and Mira Serda .
VR Score
55
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43
Neutral language
75
Article tone
formal
Language
English
Language complexity
73
Offensive language
not offensive
Hate speech
not hateful
Attention-grabbing headline
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not detected
Time-value
short-lived
External references
7
Source diversity
6
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