American secret services are targeting the brains behind the Russian crypto exchange for their role in an alleged money laundering operation.
In a press release, the secret services said Afterwards, he will have alert to having allegedly facilitated the transaction of hundreds of millions of dollars in criminal products, some of which were used to engage in illicit activities, including drug trafficking, hacking and terrorist funding.
According to the authorities, the Crypto Exchange operators – National Russian Aleksandr Mira Serda and the Lithuanian National Aleksej Bisciokov – knew that the platform was used to whiten the funds and is accused of having hidden such activities of the police by providing incomplete or false information.
Serda and Bisciokov were accused of a conspiracy chief to commit money laundering, which leads to a maximum penalty of up to 20 years behind bars. Bisciokov is also accused of violating the international law on the powers of economic emergency as well as the exploitation of a company of transmission of money without license. The accusations bear sorrows of up to 20 years and five years, respectively.
Bisciokov was decree Last week by Indian authorities on demand from the United States, according to recent reports.
As part of its operation, on March 6, the secret services seized three web website names used by the Crypto Exchange and frozen $ 26 million in funds. The Finnish and German authorities have also seized servers linked to Garantex.
On the same day, Guarantx announced that he would suspend his operations after the stable transmitter, Tether (USDT) blocked the portfolios of his platform, which contained about $ 28 million.
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