By Maya Lester KC & Michael O’Kane

Advanced search

Register for free email alerts
Subscribe for full access
Login
By Maya Lester KC & Michael O’Kane

US, Germany, and Finland disrupt sanctioned crypto exchange involved in sanctions violations

14 March 2025

US, Germany, and Finland disrupt sanctioned crypto exchange involved in sanctions violationsCoyz0/Shutterstock.com

The US, Germany and Finland took coordinated action to take down the online infrastructure used to operate Garantex, a crypto exchange sanctioned by OFAC in 2022. The operators of Garantex took steps to evade...

Subscribe for full access Login

Regimes / Regions

Sanctioning States

Tags

  • Enforcement
Maya Lester KC
By Maya Lester KC

Maya Lester KC is a senior barrister (King’s Counsel) at Brick Court Chambers with a wide-ranging practice in public law, European law, competition law, international law, human rights & civil liberties. She has a particular expertise in sanctions...

More

Footer