2025-03-13
TechCrunch
16 related
Indian police arrest Aleksej Besciokov, the co-founder of Garantex, a Russian crypto exchange sanctioned by the EU and the US, at the request of US authorities
including terrorist [image] @secretservice : #ICYMI Our agency dealt a major blow to money launderers and cybercriminals, seizing website domains linked to Russian crypto exchange Garantex and freezin...
2025-03-07
TechCrunch
19 related
The US Secret Service, Europol, and others take down and seize Garantex, a Russian cryptocurrency exchange accused of being associated with ransomware hackers
But declined to provide more details. — techcrunch.com/2025/03/06/r... Mastodon: Zack Whittaker / @zackwhittaker@mastodon.social : NEW: Russian crypto exchange Garantex has been seized by the U.S. S...
2024-03-28
Bloomberg
2 related
Sources: the US and UK are reviewing $20B+ in Tether transactions through Moscow-based crypto exchange Garantex, as part of a crackdown on sanctions evasions
- Allies review Tether transfers to sanctioned exchange Garantex — Tether says it works with law enforcement to ensure compliance
2023-10-16
Wall Street Journal
5 related
How Moscow-based crypto exchange Garantex became a major money laundering channel for cybercriminals and terrorist groups like the Palestinian Islamic Jihad
Garantex customers in Russia can deposit cash in rubles and then receive the equivalent in cryptocurrency, which can then be withdrawn abroad in a foreign currency, effectively disguising the origin o...
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