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 ...

An international coalition of law enforcement agencies seized the official website of Garantex, which has previously been ...

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

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

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

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.

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

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 ...

An international law enforcement operation disrupted the infamous Russian cryptocurrency exchange Garantex, a platform ...