The secret service launches the process of targeting the exchange of money laundering

The American Secret Service aims to master the exchanging Russian Garantex for its role in the alleged money laundering process.

In a press release, the secret service He says GARANTEX follows by allegedly facilitating the treatment of hundreds of millions of dollars from criminal revenue, some of which were used to engage in illegal activities including drug trafficking, piracy and terrorist financing.

According to the authorities, operators of exchange – Russian national Alexander Mira Serda and national patriotism of the Lysyukov, knew that the platform was used to launder money and accused of hiding such activities from the application of the law by providing incomplete or wrong information.

Both Serda and Busyukov were accused of one of the conspiracy to commit money laundering, which carries a maximum penalty of up to 20 years behind bars. Besciokov was also accused of violating the International Economic Emergency Forces Law in addition to operating unlicensed works to send money. The charges carry a penalty of up to 20 years and five years, respectively.

It was Pesiokov Arrest Last week by the Indian authorities at the request of the United States, according to recent reports.

As part of its work, on the sixth of March, the Secret Service seized three names of the website of the web site used in the Exchange Crypto in addition to $ 26 million of money. The Finnish and German authorities also seized servers associated with Garantex.

On the same day, GARANTEX announced that it will suspend its operations after the Tether Stablecoin Tether (USDT) has banned its platform, which contains about $ 28 million.

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Image created: dalle3