Sanctioned crypto exchange Garantex shifts millions as it reboots platform

Sanctioned crypto exchange Garantex shifts millions as it reboots platform
фото показано с : cointelegraph.com

2025-3-20 05:57

The shuttered crypto exchange Garantex has allegedly resurfaced under a new name after reportedly laundering millions in ruble-backed stablecoins and transferring them to a newly established exchange, claims a Swiss blockchain analytics firm. origin »

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exchange garantex millions crypto transferring ruble-backed stablecoins

Источник: cointelegraph.com

exchange garantex → Результатов: 19


Crypto Exchange Garantex Co-Founder Arrested In India Over Extradition Request

Authorities in India have apprehended Aleksej Besciokov, the alleged co-founder of Garantex, a cryptocurrency exchange reportedly implicated in “extensive money laundering activities (MLA). ”  $60 Billion In Transactions Linked To Criminal Activity Besciokov, a 46-year-old Lithuanian national, was reportedly arrested while vacationing with his family in Varkala, a coastal city in the Indian state of Kerala.

2025-3-14 22:15


Фото:

US, UK initiate joint probe into $20 billion moved via crypto to evade Russian sanctions

The US and UK governments have launched a joint investigation into crypto transactions worth over $20 billion that may have violated Russian sanctions, Bloomberg News reported on March 28. The transactions, suspected of being routed through the Russia-based crypto exchange Garantex, aim to evade international sanctions and potentially fund military activities in Ukraine.

2024-3-29 21:42


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