The administrators of Garantex, Aleksej Besciokov and Aleksandr Mira Serda, allegedly knew their crypto exchange was used to ...

Garantex, a crypto exchange accused of laundering billions for criminal and terrorist organizations, was shut down by the US ...

The United States Secret Service said it has seized a Russian cryptocurrency exchange website, according to court documents ...

Russian lawmaker Anton Gorelkin wrote on Telegram that it is “impossible to completely block this market for Russia." ...

The Justice Department announced today a coordinated action with Germany and Finland to take down the online infrastructure ...

Russian cryptocurrency exchange Garantex, a money laundering destination for Russian and North Korean hackers, is no more ...

Law enforcement agencies from across the world have come together to shut down infamous Russian cryptocurrency exchange ...

The administrators of the Russian Garantex crypto-exchange have been charged in the United States with facilitating money ...

Garantex, a Russian crypto exchange popular with ransomware gangs and darknet markets, has been taken down in an international law enforcement ...

Two men linked to Garantex are accused of facilitating multi-billion dollar money laundering and sanctions violations.

The exchange, which has been linked to Russian banks under EU sanction and criminal groups, has been a target of ...

Two administrators of the Russia-based cryptocurrency exchange Garantex are facing criminal charges in the United States for ...