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https://www.techmeme.com/250312/p37
Techmeme: Indian police arrest Aleksej Besciokov, the co-founder of Garantex, a Russian crypto...
Top news and commentary for technology's leaders, from all around the web.
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https://www.cryptopolitan.com/tether-freezes-27-million-on-garantex/
Tether freezes $27 million worth of USDT on the Russian crypto exchange Garantex - Cryptopolitan
Stablecoin operator Tether has revealed that it has frozen $27 million in USDT on the sanctioned Russian crypto exchange, Garantex. The cryptocurrency exchange...
tetherfreezesmillionworthusdt
https://www.chainalysis.com/blog/russian-exchange-garantex-dismantled/
International Action Dismantles Notorious Russian Crypto Exchange Garantex - Chainalysis
Mar 17, 2025 - The U.S. Department of Justice, Germany, and Finland have dismantled Garantex, a Russian crypto exchange that facilitated laundering for the illicit crypto...
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https://decrypt.co/309027/russian-crypto-trading-platform-garantex-seized-by-secret-service
Russian Crypto Trading Platform Garantex Seized by Secret Service - Decrypt
The exchange, which has been linked to Russian banks under EU sanction and criminal groups, has been a target of investigators for years.
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https://decrypt.co/309699/indian-authorities-arrest-founder-garantex
Indian Authorities Arrest Founder of Sanctioned Russian Crypto Exchange Garantex - Decrypt
Aleksej Besciokov, co-founder of the Garantex crypto exchange that was allegedly used by criminals, has been arrested in India.
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