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Mira
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Garantex Operators Allegedly Relaunch as Grinex to Evade Sanctions
The operators of the sanctioned crypto exchange Garantex have allegedly launched a new platform, Grinex.
Mar, 20, 2025
8 min read
by Coinpaper

Secret Service Launches Operation Targeting Alleged Money Laundering Crypto Exchange
The U.S. Secret Service is targeting the masterminds behind the Russian crypto exchange Garantex for their role in an alleged money laundering oper...
Mar, 17, 2025
2 min read
by The Daily Hodl

Aleksej Besciokov, Garantex Exchange Admin, Arrested in India and Faces Extradition to the U.S.
The Central Bureau of Investigation (CBI) arrested Besciokov in Kerala, where he was vacationing with his family, and stopped him from escaping the...
Mar, 14, 2025
2 min read
by ZyCrypto

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 “ex...
Mar, 13, 2025
2 min read
by NewsBTC

Garantex admin arrested in India at U.S. request for operating $96 billion Russian crypto exchange
The Indian Intelligence authorities arrested a Russian resident accused of involvement with Garantex, a cryptocurrency exchange. The exchange is sa...
Mar, 13, 2025
4 min read
by CryptoPolitan

India Arrests Garantex Founder Aleksej Bešciokov; U.S. Extradition Expected
Lithuanian national Aleksej Bešciokov, accused of operating crypto exchange Garantex, was arrested in India on U.S. charges of money laundering and...
Mar, 12, 2025
4 min read
by Cryptonews

Garantex admins face charges in the US for money laundering for hackers and terrorists
Two administrators of the Russia-based cryptocurrency exchange Garantex are facing criminal charges in the United States for allegedly helping hack...
Mar, 09, 2025
4 min read
by CryptoPolitan