This legal commentary analyzes the rise and fall of Garantex, a sanctioned Russian cryptocurrency exchange, examining its role in sanctions evasion, money laundering, terrorist financing, and regulatory abuse. Written from a crypto lawyer’s perspective, the article explores AML failures, stablecoin enforcement, cross-border prosecutions, and the legal risks faced by exchanges, operators, and users in an increasingly regulated global crypto environment.

A comprehensive legal guide explaining international crypto regulations, AML laws, and cross-border procedures that help victims recover scammed cryptocurrency assets.

The AetherX Trade case serves as a cautionary example of how modern crypto investment frauds operate—through staged compliance demands, fabricated tax claims, and delayed withdrawals. From a legal standpoint, these patterns warrant regulatory scrutiny and professional legal handling, not reliance on informal remedies.

As the cryptocurrency industry matures, the rise in illicit activities, fraud, and cybercrime involving digital assets has necessitated stro

The Impact of Digital Asset Seizure Laws on Crypto Scams

Who to Turn to for Lost Crypto Assets: A Cryptocurrency Lawyer or ChatGPT?

How to Force a Crypto Platform to Release Frozen Assets: A Comprehensive Legal Guide