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Category Garantex
Shuttered Russian Crypto Exchange Garantex Rebrands as Grinex, Global Ledger Finds
The Swiss blockchain analytics firm said it found a trove of off and on-chain data to suggest Grinex is a direct successor to Garantex.
Mar, 24, 2025
by CoinDesk
Garantex Operator Aleksej Besciokov Arrested in India: Report
Besciokov is charged with money laundering conspiracy, conspiracy to violate sanctions and conspiracy to operate an unlicensed money transmitting b...
Mar, 12, 2025
by CoinDesk
Sanctioned Russian Crypto Exchange Garantex Seized, Operators Charged With Money Laundering
Garantex was sanctioned in 2022 for facilitating money laundering for ransomware actors and darknet markets.
Mar, 07, 2025
by CoinDesk
Tether Freezes $28M USDT on Russian Crypto Exchange Garantex
"Tether has entered the war against the Russian crypto market and blocked our wallets worth over 2.5 billion rubles," Garantex said.
Mar, 06, 2025
by CoinDesk