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A recent report from Swiss blockchain analytics firm Global Ledger revealed that the sanctioned Russian crypto exchange Garantex has resurfaced under the name Grinex. “After the Garantex website was taken down and its wallets were frozen, the sanctioned exchange provides access to crypto services through an alternative platform, Grinex,” said Global Ledger. By mid-March, Grinex … Read more
Indian authorities have arrested the founder of Russian cryptocurrency exchange Garantex, Aleksej Besciokov, in the South Indian state of Kerala. Besciokov has been arrested for facilitating money laundering by transnational criminal organizations, including terrorist organizations, and sanctions violations. “Since April 2019, Garantex processed at least $96 billion in cryptocurrency transactions,” US Secret Service said. India’s … Read more
Indian police have arrested Aleksej Besciokov, co-founder of Garantex, a Russian cryptocurrency exchange sanctioned by the U.S. and the European Union for facilitating money laundering. Besciokov, a Lithuanian national, was detained in Varkala, Kerala, under India’s extradition law, according to state police officials, TechCrunch and Brian Krebs reported. The arrest occurred at 4 p.m. local … Read more
It has not been a good week for Russian crypto exchange Garantex. Firstly, on Thursday, stablecoin issuer Tether blocked access to Garantex’s wallets that held around $28 million of the crypto exchange’s funds. On the same day, an international law enforcement operation led by the U.S. Secret Service seized Garantex’s official websites. At the time, … Read more
The U.S. Department of Justice announced on Friday criminal charges against the administrators of the Russian cryptocurrency exchange Garantex for allegedly facilitating money laundering by criminal and terrorist organizations, as well as violating U.S. sanctions. The two administrators are Lithuanian national and Russian resident Aleksej Besciokov, 46, and Aleksandr Mira Serda, 40, a Russian national … Read more
The U.S. Secret Service, working with a coalition of international law enforcement agencies, has taken down and seized the website of Garantex, a Russian cryptocurrency exchange accused of being associated with darknet markets and ransomware hackers. On Thursday, the official Garantex website was replaced with a notice saying the exchange’s domain has been seized by … Read more
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