Garantex co-founder Aleksej Besciokov was arrested in India's Kerala on Tuesday under the country's extradition law.

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

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

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

Kerala Police, with CBI assistance, arrested Aleksej Besciokov, wanted by US authorities for $96B crypto money laundering ...

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

Authorities in India today arrested the alleged co-founder of Garantex, a cryptocurrency exchange sanctioned by the U.S. government in 2022 for facilitating tens of billions of dollars in money ...

The CBI and Kerala Police have arrested Lithuanian national Aleksej Besciokov, who was wanted by the United States for setting up cryptocurrency exchange Garantex allegedly to launder the proceeds of ...

Also today, the US Justice Department announced criminal charges against the two alleged administrators of the ...

Two men linked to Garantex are accused of facilitating multi-billion dollar money laundering and sanctions violations.

The Justice Department announced today a coordinated action with Germany and Finland to take down the online infrastructure ...

Stablecoin operator Tether has frozen 27 million USDt on the sanctioned Garantex exchange, forcing the platform to halt ...