Indian Authorities Arrest Alleged Garantex Founder for Extradition to the US

India Takes Action: Aleksej Besciokov of Garantex Arrested In a recent development in India, authorities have taken action by arresting Aleksej Besciokov, the CEO of Garantex. This move comes as part of a larger crackdown on cryptocurrency-related activities in the country. The arrest of Besciokov is a significant step towards regulating the crypto industry in [...]

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Garantex Crypto Exchange Dismantled in Major International Crackdown

Authorities from the U.S., Germany, and Finland have dismantled the Russian crypto exchange Garantex, seizing domains and freezing illicit funds in a significant blow to the cybercrime economy. (Read More)

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Moscow City Crypto Exchanges Ready to Send Cash to London, Report

An investigation into digital asset exchanges in the Russian capital has established that some of them are ready to buy digital coins and deliver paper money in the U.K. The transfer of funds does not usually involve the identification of the clients, Transparency International Russia reveals in a report. Russia-based Cryptocurrency Exchanges Swap Stablecoins for [...]

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Italy's Garante Sets Mandates for OpenAI's ChatGPT Service

Italy's data protection agency, Garante, has issued mandates for OpenAI's ChatGPT service, requiring the company to increase transparency and implement age-gating measures to prevent minors from accessing its technology. OpenAI must also specify the legal grounds for processing data and allow users to exercise their rights regarding their personal data. The deadline for compliance is April 30, with an extension until May 31 for implementing age verification technology. (Read More)

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Atomic Wallet hackers turn to OFAC-sanctioned Garantex: Elliptic

Stolen loot crypto from Atomic wallets has started passing through sanctioned Russian-based exchange Garantex, according to Elliptic.

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