The U.S. Secret Service has seized the website of Russian cryptocurrency exchange Garantex, marking a major international ...

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 ...

Authorities in India today arrested the alleged co-founder of Garantex, a cryptocurrency exchange sanctioned by the U.S. government in 2022 for facilitating tens of billions of dollars in money ...

The U.S. Treasury’s Office of Foreign Asset Control (OFAC) sanctioned Garantex in 2022, accusing the exchange of knowingly ...

B in transactions, some even labeled 'dirty funds,' since 2019, say prosecutors The Feds today revealed more details about ...

The United States, Germany and Finland have taken down the online infrastructure used by the Russian cryptocurrency exchange Garantex, the U.S. Justice Department said on Friday, adding that two ...

The U.S. froze $26 million in crypto assets, according to authorities. The United States Secret Service said it has seized a Russian cryptocurrency exchange website, according to court documents ...

"Tether has entered the war against the Russian crypto market and blocked our wallets worth over 2.5 billion rubles," ...

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

The U.S. Department of Justice announced on Friday criminal charges against the administrators of the Russian cryptocurrency exchange Garantex for allegedly facilitating money laundering by ...