The Swiss blockchain analytics firm said it found a trove of off and on-chain data to suggest Grinex is a direct successor to ...

An international coalition of law enforcement agencies seized the official website of Garantex, which has previously been sanctioned by the U.S. and E.U. governments.

Garantex exchange, a Russian crypto exchange that was taken down after sanctions violations and alleged links to money ...

The shuttered crypto exchange Garantex has allegedly resurfaced under a new name after reportedly laundering millions in ruble-backed stablecoins and transferring them to a newly established ...

Great news for crypto enthusiasts! Garantex, a sanctioned cryptocurrency exchange, has recently unveiled its new platform ...

Facing three felony charges in the US for his alleged role at Garantex, Aleksej Besciokov was taken into custody by Indian authorities as part of extradition proceedings.

The Feds today revealed more details about the US Secret Service-led Garantex takedown, a day after seizing websites and freezing assets belonging to the Russian cryptocurrency exchange in ...

Besciokov is charged with money laundering conspiracy, conspiracy to violate sanctions and conspiracy to operate an unlicensed money transmitting business.

Less than two weeks after it was taken down by international law enforcement authorities, Garantex — a Russian crypto exchange popular with ransomware gangs and sanctions-evading oligarchs ...

Indian authorities, acting on a US request, arrested Aleksej Besciokov, a Lithuanian national and co-founder of the sanctioned Garantex cryptocurrency ...