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Garantex Operators Allegedly Relaunch as Grinex to Evade Sanctions

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

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.

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

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

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
Law enforcement arrest Garantex co-founder in Indian coastal town

Law enforcement arrest Garantex co-founder in Indian coastal town

Indian authorities confirmed the arrest of Garantex co-founder Aleksej Besciokov, a Lithuanian national wanted by the US for allegedly laundering b...
Mar, 12, 2025
2 min read
by CryptoSlate
India Arrests Garantex Founder Aleksej Bešciokov; U.S. Extradition Expected

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

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
US, EU authorities dismantle Garantex in money laundering crackdown

US, EU authorities dismantle Garantex in money laundering crackdown

US and European law enforcement agencies disrupted Garantex, a Russia-linked crypto exchange accused of laundering billions of dollars for cybercri...
Mar, 08, 2025
2 min read
by CryptoSlate
U.S., Germany, and Finland Dismantle Garantex Exchange Over Money Laundering Allegations

U.S., Germany, and Finland Dismantle Garantex Exchange Over Money Laundering Allegations

The U.S., Germany, and Finland dismantled Garantex, a crypto exchange, for allegedly laundering money for ransomware gangs and sanctioned entities,...
Mar, 07, 2025
3 min read
by Cryptonews