Author: Crypto Breaking News
United Kingdom Source: Crypto Breaking News
Mar 13, 2025 05:55

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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Hong Kong Source: Blockchain News
Mar 12, 2025 02:15

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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Author: Crypto Breaking News
United Kingdom Source: Crypto Breaking News
Mar 17, 2023 02:10

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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Author: Cointelegraph By Martin Young
United States Source: Cointelegraph.com News
Jun 13, 2023 08:20

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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