The Justice Department announced today a coordinated action with Germany and Finland to disrupt and take down the online infrastructure used to operate Garantex, a cryptocurrency exchange that allegedly facilitated money laundering by transnational criminal organizations (including terrorist organizations) and sanctions violations. Since April 2019, Garantex has processed at| www.justice.gov
Crypto ransomware experienced significant changes in 2024 with total ransom payments decreasing 35.82% YoY. Learn more in the 2025 Crypto Crime Report.| Chainalysis