Browsing: Garantex
Indian authorities confirmed the arrest of Garantex co-founder Aleksej Besciokov, a Lithuanian national wanted by the US for allegedly laundering…
US and European law enforcement agencies disrupted Garantex, a Russia-linked crypto exchange accused of laundering billions of dollars for cybercriminals,…
Sanctioned crypto exchange Garantex has halted operations following Tether’s decision to freeze $27 million worth of USDT on the platform.In…
The European Union has taken action against Garantex, a Russia-based crypto exchange, as part of its 16th sanctions package targeting…
Exved is a Russian firm that announced its launch yesterday, December 7th. The firm intends to enable exchanges between Tether…
