Skip to main content

Government release

Treasury Sanctions Cryptocurrency Exchange and Network Enabling Sanctions Evasion and Cyber Criminals

U.S. Department of the Treasury, August 14, 2025.

Source type
Government release
Published
August 14, 2025
Research grade
P1
Used in entries
3

Bibliographic record

Publisher
U.S. Department of the Treasury
Published
August 14, 2025
Source type
Government release
Research grade
Source grade P1
Language
English
Official record
Official publication
Address
https://www.globalsecurity.org/security/library/news/2025/08/sec-250814-treasury02.htm
What it supports
Supporting detail not recorded.
Dataset id
src_treasury_garantex_grinex_2025

How this source is used

Cited 3 times across 3 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.

Legal actions against people

1 citation

Cited for a recorded legal action against a named person.

Later activity

1 citation

Cited for activity recorded after the takedown.

All sources