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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.

Policy Chainalysis Garantex Blockchain Analytics

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...

Policy DOJ OFAC Garantex

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.

Policy Sanctions OFAC Garantex

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.

Policy Tether Sanctions Russia

Mar, 06, 2025

by CoinDesk