The U.S. Department of Justice named Lithuanian national and Russian resident Aleksej Besciokov, 46, and Russian citizen and ...

"The domain for Garantex has been seized by the United States Secret Service pursuant to a seizure warrant obtained by the ...

Plus: The world’s “largest illicit online marketplace” gets hit by regulators, police seize the Garantex crypto exchange, and ...

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

The U.S., Germany, and Finland dismantled Garantex crypto exchange, for allegedly laundering money for sanctioned entities.

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

B in transactions, some even labeled 'dirty funds,' since 2019, say prosecutors The Feds today revealed more details about ...

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

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

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

The U.S., Germany, and Finland shut down the online infrastructure of Garantex, a Russian cryptocurrency exchange. Two administrators face charges related to money laundering and sanction violations.