Browsing: Garantex

Sanctioned crypto exchange Garantex might have lost $26 million in frozen Tether, but another $15 million in crypto is still…

The U.S. Treasury Department has imposed sanctions on crypto addresses associated with Russia’s Garantex in its latest action against the…

Garrantex, a Russian crypto exchange sanctioned by the US, is reportedly back in the business world under a new name,…

Indian authorities confirmed the arrest of Garantex co-founder Aleksej Besciokov, a Lithuanian national wanted by the US for allegedly laundering…

One of the operators of sanctioned Russian cryptocurrency exchange Garantex was arrested in India on Tuesday, according to two recent…

7 MARCH, 2025 – Tether, the largest company in the digital assets industry, announced today that it has assisted the…

US and European law enforcement agencies disrupted Garantex, a Russia-linked crypto exchange accused of laundering billions of dollars for cybercriminals,…

The U.S. Secret Service, supported by blockchain analytics firm Elliptic, dismantled sanctioned Russian cryptocurrency exchange Garantex and froze $26 million…

Garantex, a Russian crypto exchange popular with ransomware gangs and darknet markets, has been taken down in an international law…