An international coalition of law enforcement agencies seized the official website of Garantex, which has previously been ...
The U.S. Secret Service has seized the website of Russian cryptocurrency exchange Garantex, marking a major international ...
Indian authorities arrested Aleksej Besciokov, the co-founder and one of the administrators of the Russian Garantex ...
The U.S. Treasury’s Office of Foreign Asset Control (OFAC) sanctioned Garantex in 2022, accusing the exchange of knowingly ...
The administrators of Garantex, Aleksej Besciokov and Aleksandr Mira Serda, allegedly knew their crypto exchange was used to ...
Besciokov is charged with money laundering conspiracy, conspiracy to violate sanctions and conspiracy to operate an ...
The sanctions comes after an ICIJ investigation linked Garantex to actors in the Russian government and criminal ...
The U.S. Secret Service seized the website of the Russian exchange Garantex in collaboration with the FBI, Europol, and the ...
Law enforcement agencies from across the world have come together to shut down infamous Russian cryptocurrency exchange ...
"Tether has entered the war against the Russian crypto market and blocked our wallets worth over 2.5 billion rubles," ...
The United States Secret Service said it has seized a Russian cryptocurrency exchange website, according to court documents ...
Russian cryptocurrency exchange Garantex on Thursday said stablecoin Tether had blocked digital wallets on its platform ...