The American authorities have unveiled a massive reward for any information provided concerning the members of the Directorate of the Garantine Crypto Exchange.
After having operated for years and facilitated billions of transactions involving cybercriminals, the entity now renamed is under heavy fire.
Substantial reward
THE Office of the spokesman for the US State Department issuing a statement yesterday, announcing that it is Targeting the exchange of Russian cryptocurrency now obsolete Guarantsex, which would have been used by a variety of criminals performing cybercrime and money laundering in its network.
The Transnational Program for Awards on the Organized Crime of the Ministry (TOCRP) has prepared two awards, totaling up to $ 6 million, for any information that leads to the arrest or conviction of Guarantx managers. This is divided between $ 5 million for the Russian national Aleksandr Mira Serda, co -owner and CCO, and up to $ 1 million for other key leaders in the exchange.
The OFAC, the Treasury Bureau for the Control of Foreign Activeses, takes measures to rethink Garantatex and designate its successor, Grinex, which remains operational. This followed Tether’s interference, which involved blocking portfolios associated with the exchange and seizure of USDT assets earlier this year.
The German and Finnish authorities have also helped by entering their field and freezing more than $ 26 million in digital assets controlled by Garantex. The OFAC will also appoint three school leaders and six companies affiliated in Russia and the Kirghize Republic.
According to FBI reports and American secret services, between April 2019 and March 2025, the exchange processed at least $ 96 billion in cryptographic transactions. He also received hundreds of millions of criminals that use it to carry out a range of crimes, including terrorism, drug trafficking, ransoms and others, often causing significant damage to victims of the United States.
Known facts
Guarantx was founded at the end of 2019 and registered in Estonia. Most of its operations were carried out in Moscow and Saint Petersburg. In February 2022, he lost his license to provide digital asset services after the financial unit of Estonia (EFIU) revealed serious shortcomings in his laws against money laundering and terrorist funding, as portfolios linked to criminal activity were discovered.
After the application of the EFIU and the designation of the OFAC, the exchange created an infrastructure designed to prevent institutions from accrediting the addresses of the portfolio, in order to escape the sanctions. This allowed them to continue to provide services to various entities involved in criminal activities.
Known money laundering, Ekaterina Zhdanova, would have channeled more than $ 2 million in Bitcoin with Stablecoin USDT using the exchange. It is currently continued under a decree from November 2023 for having carried out financial operations or services in the largest country in the world.
In March 2025, the United States MJ descended the indictment against the CCO and Aleksej Bisciokov, a known framework. Following this, the second was arrested in India, while the first remains in freedom.
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