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

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

Facing three felony charges in the US for his alleged role at Garantex, Aleksej Besciokov was taken into custody by Indian ...

It’s been a big few weeks for crypto. El Salvador, the world’s biggest state-level crypto enthusiast, has apparently reverse ...

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

Executive Order Establishes Strategic Bitcoin Reserve, Digital Asset Stockpile - On March 6, President Trump issued an executive order (EO), ...

Russian crypto exchange Garantex has yet to directly address the international law enforcement operation that resulted in the ...

"The domain for Garantex has been seized by the United States Secret Service pursuant to a seizure warrant obtained by the ...

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

The U.S., Germany, and Finland dismantled Garantex crypto exchange, for allegedly laundering money for sanctioned entities.

Authorities have seized Garantex, a Russian crypto exchange, frozen $26M in assets, and charged two administrators with money ...

The United States Department of Justice, acting in coordination with Germany and Finland, has disrupted and taken down the ...