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 ...
Law enforcement agencies from across the world have come together to shut down infamous Russian cryptocurrency exchange ...
Garantex, a crypto exchange accused of laundering billions for criminal and terrorist organizations, was shut down by the US ...
The United States Secret Service said it has seized a Russian cryptocurrency exchange website, according to court documents ...
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Cryptopolitan on MSNGarantex admin arrested in India at U.S. request for operating $96 billion Russian crypto exchangeThe Indian Intelligence authorities arrested a Russian resident accused of involvement with Garantex, a cryptocurrency ...
Indian authorities arrested Aleksej Besciokov, the co-founder and one of the administrators of the Russian Garantex ...
An international coalition of law enforcement agencies seized the official website of Garantex, which has previously been ...
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 ...
US Department of Justice (DOJ), in an operation alongside authorities in Germany and Finland, announced the disruption of ...
The United States, Germany and Finland have taken down the online infrastructure used by the Russian cryptocurrency exchange Garantex, the U.S. Justice Department said on Friday, adding that two ...
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