An international coalition of law enforcement agencies seized the official website of Garantex, which has previously been ...
Garantex, a Russian crypto exchange popular with ransomware gangs and darknet markets, has been taken down in an ...
The United States Secret Service said it has seized a Russian cryptocurrency exchange website, according to court documents ...
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 ...
"The domain for Garantex has been seized by the United States Secret Service pursuant to a seizure warrant obtained by the ...
Russian cryptocurrency exchange Garantex on Thursday said stablecoin Tether had blocked digital wallets on its platform ...
B in transactions, some even labeled 'dirty funds,' since 2019, say prosecutors The Feds today revealed more details about ...
"Tether has entered the war against the Russian crypto market and blocked our wallets worth over 2.5 billion rubles," ...
The sanctions comes after an ICIJ investigation linked Garantex to actors in the Russian government and criminal ...
The United States Department of Justice, acting in coordination with Germany and Finland, has disrupted and taken down the ...
The U.S. Department of Justice named Lithuanian national and Russian resident Aleksej Besciokov, 46, and Russian citizen and ...