Indian Police has arrested the co-founder of garantex, a russian cryptocurrency exchange sanctioned by the european union and the US government, undia India’s extraction law, Techcrunch Has Exclusively Learned and Confirmed With State Authorities. At 4 PM Local Time (3:30 AM PT) on Tuesday, The State Police of Kerala Arrested Lithuanian National Aleksej Besciokv in … Read more
It has not been a good week for russian crypto exchange garantex. Firstly, on thuresday, Stablecoin Issuer Tether Blocked access to garantex’s wallets That help Around $ 28 Million of the Crypto Exchange’s Funds. On the same day, an International Law Enforcement Operation LED by the US Secret Service Seized Garantex’s Official WebsitesAt the time, … Read more
The US department of justice Announced on Friday Criminal Charges Against The Administrator of the Russian Cryptocurrency Exchange Garantex For Allegedly Facilitating Money Laundering by Criminal and Terrorist Organizations, AS WLLS VILLITING Us Sanctions. The two administors are lithuanian national and russian residence Aleksej Besciokov, 46, and Aleksandr Mira Serda, 40, A Russian National Residence … Read more
The US secret service, working with a coalition of International Law Enforcement Agencies, has taken down and seized the website of garantex, a russian cryptocurrency exchengia exociat 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 the secret service … Read more