Antony J. Blinken, Secretary of State

April 5, 2022

Following a coordinated German legislation enforcement motion, the United States at present took additional action to combat Russian-related illicit finance and cybercrime by sanctioning the world’s largest darknet market for Russian speakers, Hydra, and the digital currency exchange Garantex.

Today’s motion - coordinated with our allies and partners - disrupts ransomware infrastructure and actors and targets the abuse of digital forex to launder ransom funds.

The U.S. Department of the Treasury designated Hydra, which supplies a market for illicit companies, together with ransomware-as-a-service (RaaS) and hacking services and software, stolen private info, counterfeit foreign money, stolen digital foreign money, and illicit medicine. The U.S. Department of Treasury also designated Garantex, a virtual currency change that has processed millions of dollars in transactions related to illicit actors, including nearly $6 million from Russian ransomware gang Conti and more than $2 million from Hydra.

The United States is dedicated to taking motion in opposition to those that engage in cash laundering or the financing of terrorism and allow their systems to be abused for illicit purposes. Wanton disregard for rules and compliance by persons that run digital currency exchanges shall be investigated and, if acceptable, these responsible will probably be held accountable for their actions. The United States urges the worldwide group to successfully implement international Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) requirements with respect to virtual asset, notably relating to virtual belongings service suppliers.

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