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Law enforcement release

Garantex cryptocurrency exchange disrupted in international operation

U.S. Attorney's Office, Eastern District of Virginia, March 7, 2025. Establishes the US domain seizure and parallel German/Finnish actions against Garantex..

Source type
Law enforcement release
Published
March 7, 2025
Research grade
P1
Used in entries
13

Bibliographic record

Publisher
U.S. Attorney's Office, Eastern District of Virginia
Published
March 7, 2025
Source type
Law enforcement release
Research grade
Source grade P1
Language
English
Official record
Official publication
Address
https://www.justice.gov/usao-edva/pr/garantex-cryptocurrency-exchange-disrupted-international-operation
What it supports
Establishes the US domain seizure and parallel German/Finnish actions against Garantex.
Dataset id
src_usss_garantex_2025

How this source is used

Cited 13 times across 4 record types.

The role on each citation records what the source was relied on for. A primary source establishes the fact, a supporting source corroborates it, technical evidence describes the infrastructure, and a later outcome records what happened afterwards.

Sources were reviewed to a research cutoff of August 23, 2026. Addresses recorded after that date are not reflected here.

Cited by

Takedown records

1 citation

Cited on the takedown record itself.

Organization roles

6 citations

Cited for an organization's recorded role in a takedown.

Legal actions against people

2 citations

Cited for a recorded legal action against a named person.

Infrastructure

4 citations

Cited for infrastructure recorded as acted on.

All sources