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Category Garantex

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Garantex to Grinex – Illegitimate Russian marketplace moves operations to new platform

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

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
Russia bypassing US sanctions with cryptocurrencies in oil trade

Russia bypassing US sanctions with cryptocurrencies in oil trade

Russia is reportedly utilizing cryptocurrency and stablecoins in its oil trade with China and India to skirt sanctions from Western countries. Russ...
Mar, 14, 2025
3 min read
by CryptoPolitan
Crypto Exchange Garantex Co-Founder Arrested In India Over Extradition Request

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

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