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

An international coalition of law enforcement agencies seized the official website of Garantex, which has previously been ...

Indian authorities arrested Aleksej Besciokov, the co-founder and one of the administrators of the Russian Garantex ...

Aleksej Besciokov, co-founder of Garantex crypto exchange, was arrested in Thiruvananthapuram for alleged money laundering.

Indian authorities have arrested a Lithuanian man wanted by the US for allegedly running a $96 billion cryptocurrency ...

Aleksej Besciokov, co-founder of the Garantex crypto exchange that was allegedly used by criminals, has been arrested in ...

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 ...

U.S. and European authorities shut down Garantex, a Russian cryptocurrency exchange that they said had processed almost $100 billion in transactions, a significant portion of which was for ...

The sanctions comes after an ICIJ investigation linked Garantex to actors in the Russian government and criminal ...

Russian cryptocurrency exchange Garantex on Thursday said stablecoin Tether had blocked digital wallets on its platform ...