Finland: United States, Germany and Finland seize Garantex operations concerning the prevention of illegal transactions
Description
United States, Germany and Finland seize Garantex operations concerning the prevention of illegal transactions
On 6 March 2025, a joint operation was conducted by the United States, Germany, and Finland with the objective of disrupting and seizing the online infrastructure of Garantex, a Moscow-based cryptocurrency exchange accused of facilitating money laun…
Scope
Policy Area
Authorisation, registration and licensing
Policy Instrument
Prohibition of goods and services
Regulated Economic Activity
digital payment provider (incl. cryptocurrencies)
Implementation Level
national
Government Branch
executive
Government Body
other regulatory body