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 ...

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

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 ...

The U.S. Treasury’s Office of Foreign Asset Control (OFAC) sanctioned Garantex in 2022, accusing the exchange of knowingly ...

The Justice Department announced today a coordinated action with Germany and Finland to take down the online infrastructure ...

Russian cryptocurrency exchange Garantex has temporarily suspended all its services after Tether froze $28 million worth of ...

"Tether has entered the war against the Russian crypto market and blocked our wallets worth over 2.5 billion rubles," ...

Stablecoin operator Tether has frozen 27 million USDt on the sanctioned Garantex exchange, forcing the platform to halt ...

The U.S. Department of Justice named Lithuanian national and Russian resident Aleksej Besciokov, 46, and Russian citizen and ...