News Indian authorities arrest alleged Garantex founder for US extraditionBy CryptooTimesMarch 12, 2025 Officials with India’s Central Bureau of Investigation (CBI) announced the arrest of Lithuanian national Aleksej Bešciokov, who was alleged to…
Garantex Sanctioned Russian Crypto Exchange Garantex Seized, Operators Charged With Money LaunderingBy CryptooTimesMarch 7, 2025 Garantex, a Russian crypto exchange popular with ransomware gangs and darknet markets, has been taken down in an international law…
Russia Russia’s Garantex suspends all operations as Tether freezes $28m in USDTBy CryptooTimesMarch 6, 2025 Sanctioned crypto exchange Garantex has shut down its services shortly after Tether froze nearly 2.5 billion in worth of USDT…
Chainalysis What’s Garantex? Russia’s largest sanctioned crypto exchangeBy CryptooTimesFebruary 25, 2025 The European Union has targeted Russia’s largest sanctioned crypto exchange, though analysts note it has operated successfully under sanctions for…
