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 ...
Police in the Indian state of Kerala arrested a Lithuanian national who is wanted in the US for running Garantex, a ...
US Department of Justice (DOJ), in an operation alongside authorities in Germany and Finland, announced the disruption of ...
The U.S. Treasury’s Office of Foreign Asset Control (OFAC) sanctioned Garantex in 2022, accusing the exchange of knowingly ...
India arrests Russian resident wanted by US over $152 billion cryptocurrency money-laundering scheme
The US, Germany and Finland took down the online infrastructure used by the Russian cryptocurrency exchange Garantex, the US ...
The administrators of Garantex, Aleksej Besciokov and Aleksandr Mira Serda, allegedly knew their crypto exchange was used to ...
Indian authorities have arrested a Lithuanian man wanted by the US for allegedly running a $96 billion cryptocurrency ...
India police arrested Garantex co-founder Aleksej Besciokov for alleged money laundering. The US seized Garantex domains and $28M in crypto.
Russian cryptocurrency exchange Garantex on Thursday said stablecoin Tether had blocked digital wallets on its platform ...
US, Germany, and Finland dismantle Russian cryptocurrency exchange Garantex; administrator arrested in India for money ...
Results that may be inaccessible to you are currently showing.
Hide inaccessible results