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Garantex to Grinex – Illegitimate Russian marketplace moves operations to new platform
Garantex exchange, a Russian crypto exchange that was taken down after sanctions violations and alleged links to money laundering for international...
Mar, 19, 2025
3 min read
by CryptoPolitan
Secret Service Launches Operation Targeting Alleged Money Laundering Crypto Exchange
The U.S. Secret Service is targeting the masterminds behind the Russian crypto exchange Garantex for their role in an alleged money laundering oper...
Mar, 17, 2025
2 min read
by The Daily Hodl
Crypto Exchange Garantex Co-Founder Arrested In India Over Extradition Request
Authorities in India have apprehended Aleksej Besciokov, the alleged co-founder of Garantex, a cryptocurrency exchange reportedly implicated in “ex...
Mar, 13, 2025
2 min read
by NewsBTC
Garantex admin arrested in India at U.S. request for operating $96 billion Russian crypto exchange
The Indian Intelligence authorities arrested a Russian resident accused of involvement with Garantex, a cryptocurrency exchange. The exchange is sa...
Mar, 13, 2025
4 min read
by CryptoPolitan