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Organizations and roles

March 2025, Cryptocurrency laundering
Garantex disruption

Last reviewed August 21, 2026

The public record puts 3 organizations on this action. Operational lead: USSS. The table lists the role the cited record assigns each one, in the record's own wording where it gives any.

Why this page names organizations only

Roles on this page describe the agencies that took part. Individuals named in the public record appear on the takedown entry itself, under People and accountability.

Organizations and roles

Emblem Organization Role What the record says
United States Secret Service United States , United States Operational lead Led the US domain seizure.
United States Department of Justice United States , United States Prosecuting Directed the federal legal process.
Finnish National Bureau of Investigation Finland , Finland Supporting Took parallel action against infrastructure/funds in Finland.

Accountability

Legal authority

US seizure warrant; German and Finnish judicial authority.

Oversight

The record assigns prosecuting or judicial roles to DOJ.

This page records organizational involvement as the cited sources state it. Where a role carries no description, the record gives none.

Last reviewed August 21, 2026