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

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

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.

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 ...

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

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

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. © 2024 TechCrunch. All rights ...

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 ...

"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 ...