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Garantex Co-Founder Arrested in India: U.S. Charges Unveil $60B Crypto Scandal
March 13, 2025
Garantex co-founder Besciokov arrested in India amid U.S. charges for $60B money laundering and sanctions violations.
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Garantex Under Fire: Millions in Illicit Assets Frozen
March 8, 2025
Finnish, German, and US police quickly shut down the operation of sanctioned Russian crypto exchange Garantex. They took over the infrastructure used by Garantex, a platform that has been charged
Tether Freezes $27M in Garantex Funds Amid EU Sanctions: Report
March 7, 2025
Tether freezes $27M in Garantex amid EU sanctions, sparking debates on crypto regulation and user access.
Garantex Co-Founder Arrested in India: U.S. Charges Unveil $60B Crypto Scandal
March 13, 2025
No Comments
Garantex co-founder Besciokov arrested in India amid U.S. charges for $60B money laundering and sanctions violations.
Garantex Under Fire: Millions in Illicit Assets Frozen
March 8, 2025
No Comments
Finnish, German, and US police quickly shut down the operation of sanctioned Russian crypto exchange Garantex. They took over the infrastructure used by Garantex, a platform that has been charged
Tether Freezes $27M in Garantex Funds Amid EU Sanctions: Report
March 7, 2025
No Comments
Tether freezes $27M in Garantex amid EU sanctions, sparking debates on crypto regulation and user access.
