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 ...

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

The administrators of the Russian Garantex crypto-exchange have been charged in the United States with facilitating money ...

Also today, the US Justice Department announced criminal charges against the two alleged administrators of the ...

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

Garantex, a Russian crypto exchange popular with ransomware gangs and darknet markets, has been taken down in an ...

Two men linked to Garantex are accused of facilitating multi-billion dollar money laundering and sanctions violations.

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

Russian cryptocurrency exchange Garantex, a money laundering destination for Russian and North Korean hackers, is no more ...

"The domain for Garantex has been seized by the United States Secret Service pursuant to a seizure warrant obtained by the ...