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Successor, executives of Garantex cryptocurrency exchange sanctioned by US

( August 14, 2025, 15:57 GMT | Official Statement) -- MLex Summary: The US Treasury Department's Office of Foreign Assets Control (OFAC) is redesignating the cryptocurrency exchange Garantex Europe OU — along with its successor, Grinex — and taking action against three executives and six associated companies in Russia and the Kyrgyz Republic that have supported the exchange’s involvement in malicious cyber activities. The US State Department announced reward offers of up to $5 million for information leading to the arrest of Garantex executive Aleksandr Mira Serda, and up to $1 million for other key leaders of Garantex.Statements follow below:...

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