Tags: Garantex

Indian authorities arrested Aleksej Besciokov, co-founder of the sanctioned Russian cryptocurrency exchange Garantex, in Kerala. This action follows a U.S. Department of Justice indictment accusing…

Garantex, a Russian cryptocurrency exchange, is facing significant challenges following legal actions and service suspensions. Recently, Tether limited access to $28 million in its wallets,…

The U.S. Department of Justice has indicted two administrators of the Russian cryptocurrency exchange Garantex for facilitating money laundering and violating U.S. sanctions. Aleksej Besciokov…

The U.S. Secret Service, in collaboration with international law enforcement, has seized the Russian cryptocurrency exchange Garantex, linked to darknet markets and ransomware. The operation,…