Indian authorities have arrested a Lithuanian man wanted by the US for allegedly running a $96 billion cryptocurrency ...

The U.S. Secret Service has seized the website of Russian cryptocurrency exchange Garantex, marking a major international ...

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

Russian cryptocurrency exchange Garantex on Thursday said stablecoin Tether had blocked digital wallets on its platform ...

Garantex, a crypto exchange accused of laundering billions for criminal and terrorist organizations, was shut down by the US ...

Aleksej Besciokov, co-founder of the Garantex crypto exchange that was allegedly used by criminals, has been arrested in ...

The United States Secret Service said it has seized a Russian cryptocurrency exchange website, according to court documents ...

Indian authorities arrested Aleksej Besciokov, the co-founder and one of the administrators of the Russian Garantex ...

Garantex co-founder Aleksej Besciokov was arrested in India's Kerala on Tuesday, U.S. and Indian officials tell TechCrunch.

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

The U.S. Treasury’s Office of Foreign Asset Control (OFAC) sanctioned Garantex in 2022, accusing the exchange of knowingly ...

The United States, Germany and Finland have taken down the online infrastructure used by the Russian cryptocurrency exchange Garantex, the U.S. Justice Department said on Friday, adding that two ...