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Law enforcement release

Garantex cryptocurrency exchange domains seized

US Secret Service / DOJ, 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
3

Bibliographic record

Publisher
US Secret Service / DOJ
Published
March 7, 2025
Source type
Law enforcement release
Research grade
Source grade P1
Language
English
Official record
Official publication
Address
No address recorded for this source. Publisher, title, and date are given so it can be retrieved from the publisher.
What it supports
Establishes the US domain seizure and parallel German/Finnish actions against Garantex.
Dataset id
src_usss_garantex_2025

Research notes

  • Not independently re-verified in this pass.

How this source is used

Cited 3 times across 1 record type.

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 20, 2026. Addresses recorded after that date are not reflected here.

Cited by

Organization roles

3 citations

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

All sources