The Swiss blockchain analytics firm said it found a trove of off and on-chain data to suggest Grinex is a direct successor to ...

Garantex exchange, a Russian crypto exchange that was taken down after sanctions violations and alleged links to money ...

The shuttered crypto exchange Garantex has allegedly resurfaced under a new name after reportedly laundering millions in ruble-backed stablecoins and transferring them to a newly established ...

Less than two weeks after it was taken down by international law enforcement authorities, Garantex — a Russian crypto exchange popular with ransomware gangs and sanctions-evading oligarchs ...

Facing three felony charges in the US for his alleged role at Garantex, Aleksej Besciokov was taken into custody by Indian authorities as part of extradition proceedings.

Great news for crypto enthusiasts! Garantex, a sanctioned cryptocurrency exchange, has recently unveiled its new platform ...

The U.S. Secret Service, working with a coalition of international law enforcement agencies, has taken down and seized the website of Garantex, a Russian cryptocurrency exchange accused of being ...

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

The Feds today revealed more details about the US Secret Service-led Garantex takedown, a day after seizing websites and freezing assets belonging to the Russian cryptocurrency exchange in ...

Indian police have arrested the co-founder of Garantex, a Russian cryptocurrency exchange sanctioned by the European Union and the U.S. government, under India’s extradition law, TechCrunch has ...