Russian crypto exchange Garantex has yet to directly address the international law enforcement operation that resulted in the ...

The U.S. Secret Service has seized the website of Russian cryptocurrency exchange Garantex, marking a major international ...

The administrators of Garantex, Aleksej Besciokov and Aleksandr Mira Serda, allegedly knew their crypto exchange was used to ...

Two men linked to Garantex are accused of facilitating multi-billion dollar money laundering and sanctions violations.

Garantex, a crypto exchange accused of laundering billions for criminal and terrorist organizations, was shut down by the US ...

Authorities in India today arrested the alleged co-founder of Garantex, a cryptocurrency exchange sanctioned by the U.S. government in 2022 for facilitating tens of billions of dollars in money ...

B in transactions, some even labeled 'dirty funds,' since 2019, say prosecutors The Feds today revealed more details about ...

The Justice Department announced today a coordinated action with Germany and Finland to take down the online infrastructure ...

Sources close to the investigation told KrebsOnSecurity the Lithuanian national Aleksej Besciokov, 46, was apprehended while vacationing on the coast of India with his family.

"Tether has entered the war against the Russian crypto market and blocked our wallets worth over 2.5 billion rubles," ...

The U.S. Department of Justice named Lithuanian national and Russian resident Aleksej Besciokov, 46, and Russian citizen and ...