https://indspn.org/garantex-exchange-sanctions-how-russian-crypto-traders-are-adapting
Garantex Exchange Sanctions: How Russian Crypto Traders Are Adapting
Despite U.S. sanctions, Garantex and its successor platforms continue serving Russian crypto traders by enabling cross-border crypto transfers through layered...
crypto tradersgarantexexchangesanctionsrussian
https://kripto.media/global-ledger-eksperti-atklaj-aktivus-kriptonaudas-makus-kas-saistiti-ar-krievu-birzu-garantex/
Global Ledger Eksperti Atklāj Aktīvus Kriptovalūtu Makus, Kas Saistīti Ar Krievu Biržu Garantex –...
Jun 12, 2025 - Neskatoties uz to, ka Krievijas kriptobirža Garantex oficiāli ir pakļauta starptautiskajām sankcijām, analītikas uzņēmums Global Ledger ir identificējis...
https://bestshops.net/us-sanctions-grinex-crypto-exchange-successor-to-garantex/
US sanctions Grinex crypto-exchange, successor to Garantex - Best Shops
Aug 15, 2025 - The U.S. Department of the Treasury has announced sanctions against Grinex, the successor to Russian cryptocurrency exchange Garantex, which was previously...
us sanctionscrypto exchangegrinexsuccessorgarantex
https://nubetia.com/u-s-targets-garantex-and-grinex-over-100m-in-illicit-crypto-transactions-linked-to-ransomware/
U.S. Targets Garantex and Grinex Over $100M in Illicit Crypto Transactions Linked to Ransomware -...
Aug 15, 2025 - August 15, 2025 — The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has intensified its actions against cryptocurrency platforms...
https://www.babockyinvestmentoffice.sk/assessing-garantex-support-for-brc-20-tokens-across-sidechains-and-wrapped-assets/
Assessing Garantex support for BRC-20 tokens across sidechains and wrapped assets - Babocky...
https://www.hendryadrian.com/u-s-secret-service-seizes-russian-garantex-crypto-exchange-website/
U.S. Secret Service Seizes Russian Garantex Crypto Exchange Website
u ssecret servicecrypto exchangerussiangarantex
https://dorado.tech/us-intensifies-sanctions-against-russian-crypto-exchanges-garantex-and-grinex-over-cybercrime-links/
US Intensifies Sanctions Against Russian Crypto Exchanges Garantex and Grinex Over Cybercrime Links...
Aug 18, 2025 - Breaking: US Intensifies Sanctions Against Russian Crypto Exchanges Garantex and Grinex Over Cybercrime Links. Stay ahead with dorado.tech in-depth crypto...
https://crypto.news/russian-likely-to-rely-on-garantex-for-sanctions-evasion-with-new-legislation-chainalysis-alerts/
Russian likely to rely on Garantex for sanctions evasion with new legislation, Chainalysis alerts
Sep 6, 2024 - Blockchain analysts warn that the Russian government may use crypto exchanges like Garantex for sanctions evasion under the new legislation
https://blockchainsphere.info/garantex-co-founder-arrested-while-on-holiday-in-india-report/
Garantex co-founder arrested while on holiday in India, report - Blockchain Sphere
May 6, 2026 - Indian police arrested Aleksej Besciokov one week after the US accused him of using Garantex to evade sanctions. Source link
on holiday
https://bitcoinnewsinvest.com/garantex-successor-moves-1-66b-through-crypto-exchanges-global-ledger/
Garantex successor moves $1.66B through crypto exchanges: Global Ledger - BitcoinNewsInvest
May 30, 2025 - Bitcoinnewsinvest is a crypto portal providing breaking news, policies and regulations, prices and analysis on Bitcoin, Ethereum, Blockchain, Altcoins,...
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https://www.globaleconomyedition.com/u-s-germany-and-finland-dismantle-garantex-exchange-over-money-laundering-allegations/
U.S., Germany, and Finland Dismantle Garantex Exchange Over Money Laundering Allegations | Global...
https://www.cybersecurityup.it/knowledge-hub/news/criptovalute-sotto-assedio-garantex-e-grinex-nel-mirino-usa-per-riciclaggio-e-ransomware
Criptovalute Sotto Assedio: Garantex e Grinex nel mirino USA per riciclaggio e ransomware
Il Dipartimento del Tesoro degli Stati Uniti ha recentemente rinnovato le sanzioni contro la piattaforma di scambio di criptovalute russa...