An international coalition of law enforcement agencies seized the official website of Garantex, which has previously been sanctioned by the U.S. and E.U. governments.

The administrators of Garantex, Aleksej Besciokov and Aleksandr Mira Serda, allegedly knew their crypto exchange was used to launder money, according to U.S. prosecutors. © 2024 TechCrunch. All rights ...

Great news for crypto enthusiasts! Garantex, a sanctioned cryptocurrency exchange, has recently unveiled its new platform ...

The Swiss blockchain analytics firm said it found a trove of off and on-chain data to suggest Grinex is a direct successor to Garantex.

Garantex has also moved the liquidity of A7A5, its rouble-backed stablecoin, to Grinex. The founders tried to cover their ...

Besciokov is charged with money laundering conspiracy, conspiracy to violate sanctions and conspiracy to operate an unlicensed money transmitting business.

In a dramatic turn of events, Indian authorities have arrested Aleksej Besciokov, a key administrator of a cryptocurrency ...

Police in the Indian state of Kerala arrested a Lithuanian national who is wanted in the US for running Garantex, a ...

The United States Department of Justice, in conjunction with Germany and Finland, has taken down Garantex, a crypto exchange accused of laundering multibillion-dollar amounts on behalf of ...

The U.S. Department of Justice announced on Friday criminal charges against the administrators of the Russian cryptocurrency exchange Garantex for allegedly facilitating money laundering by ...

On March. 7, the U.S. Department of Justice revealed in a press release that since Garantex opened for business in 2019, the exchange had processed at least $96 billion worth of crypto ...

The U.S. Secret Service, working with a coalition of international law enforcement agencies, has taken down and seized the website of Garantex, a Russian cryptocurrency exchange accused of being ...