Garantex
Mar
24
2025
Shuttered Russian Crypto Exchange Garantex Rebrands as Grinex, Global Ledger Finds
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Less than two weeks after it was taken down by international law enforcement… More…
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Mar
17
2025
Secret Service Launches Operation Targeting Alleged Money Laundering Crypto Exchange
The U.S. Secret Service is targeting the masterminds behind the Russian… More…
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Mar
14
2025
Russia bypassing US sanctions with cryptocurrencies in oil trade
Russia is reportedly utilizing cryptocurrency and stablecoins … More…
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Mar
13
2025
Garantex admin arrested in India at U.S. request for operating $96 billion Russian crypto exchange
The Indian Intelligence authorities arrested a Russian resident… More…
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Mar
13
2025
Garantex admin arrested in India at U.S. request for operating $96 billion Russian crypto exchange
The Indian Intelligence authorities arrested a Russian resident… More…
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Mar
12
2025
Garantex Operator Aleksej Besciokov Arrested in India: Report
One of the operators of sanctioned Russian cryptocurrency exchange… More…
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Mar
08
2025
Garantex admins face charges in the US for money laundering for hackers and terrorists
Two administrators of the Russia-based cryptocurrency exchange… More…
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Mar
08
2025
Huione Pay, world’s ‘largest online black market’ loses banking license, 29.62M USDT on TRON frozen by Tether
Huione Pay, the financial arm of a Cambodian conglomerate accused… More…
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Mar
07
2025
Sanctioned Russian Crypto Exchange Garantex Seized, Operators Charged With Money Laundering
Garantex, a Russian crypto exchange popular with ransomware gangs… More…
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Mar
06
2025
US seizes the website of Russian crypto exchange Garantex
The U.S. Secret Service seized the website of the Russian exchange… More…
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