Browsing: Garantex
A recent report from Swiss blockchain analytics firm Global Ledger revealed that the sanctioned Russian crypto exchange Garantex has resurfaced…
Shuttered crypto exchange Garantex is reportedly back under a new name after laundering millions in ruble-backed stablecoins and sending them…
Indian authorities have arrested the founder of Russian cryptocurrency exchange Garantex, Aleksej Besciokov, in the South Indian state of Kerala. …
Ronaldo is an experienced crypto enthusiast dedicated to the nascent and ever-evolving industry. With over five years of extensive research…
Officials with India’s Central Bureau of Investigation (CBI) announced the arrest of Lithuanian national Aleksej Bešciokov, who was alleged to…
The U.S. Secret Service, with international law enforcement, seized and removed the website of Russian crypto exchange Garantex, citing alleged…
Stablecoin issuer Tether has frozen $28 million worth of USDT on Russian crypto exchange Garantex.Garantex, which has been sanctioned by…
Sanctioned crypto exchange Garantex has shut down its services shortly after Tether froze nearly 2.5 billion in worth of USDT…
Stablecoin operator Tether has frozen $27 million in USDt on the sanctioned Russian Garantex crypto exchange, forcing the platform to…
In a historic first, the European Union has slapped sanctions on Russian cryptocurrency exchange Garantex, a key player in Moscow’s…