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The operators of the sanctioned crypto exchange Garantex have allegedly launched a new platform, Grinex.

The U.S. Secret Service is targeting the masterminds behind the Russian crypto exchange Garantex for their role in an alleged money laundering oper...

The Central Bureau of Investigation (CBI) arrested Besciokov in Kerala, where he was vacationing with his family, and stopped him from escaping the...

Authorities in India have apprehended Aleksej Besciokov, the alleged co-founder of Garantex, a cryptocurrency exchange reportedly implicated in “ex...

The Indian Intelligence authorities arrested a Russian resident accused of involvement with Garantex, a cryptocurrency exchange. The exchange is sa...

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

Lithuanian national Aleksej Bešciokov, accused of operating crypto exchange Garantex, was arrested in India on U.S. charges of money laundering and...

Two administrators of the Russia-based cryptocurrency exchange Garantex are facing criminal charges in the United States for allegedly helping hack...

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

The U.S., Germany, and Finland dismantled Garantex, a crypto exchange, for allegedly laundering money for ransomware gangs and sanctioned entities,...