Crypto
Russia Considers National Stablecoin Following US Action on Garantex Wallets
A senior Russian finance official calls for a state-backed stablecoin as the US enforces actions against Garantex, raising concerns over reliance on foreign assets.
Blockchain
Garantex, Russian Crypto Exchange, Rebrands as Grinex After Shutdown, Says Global Ledger
After a rapid shutdown, Garantex has allegedly rebranded as Grinex, with evidence suggesting a direct connection between the two exchanges.
Altcoins
Russia’s Garantex Reemerges as Grinex Despite Legal Troubles
The crypto exchange Garantex has returned under the new name Grinex, revealing connections to illicit activities following its shutdown due to sanctions.
Altcoins
Aleksej Besciokov: Crypto Mogul Arrested in India Amid Tether Controversy
Aleksej Besciokov, co-founder of Garantex, faces arrest in India under extradition law amid international money laundering investigations.
Crypto
Aleksej Besciokov, Garantex Operator, Apprehended in India
Aleksej Besciokov faces serious charges related to money laundering and operating an unlicensed money service.
Crime
Garantex: A Seized Crypto Exchange Linked to Money Laundering Activities
Garantex has been dismantled in a global law enforcement effort, with its operators facing serious charges related to financial crimes.
Altcoins
Russian Secret Service's Takeover of Garantex: A Turning Point for Crypto?
The seizure of Garantex, a Russian cryptocurrency exchange, raises questions about the future of unregulated crypto platforms as authorities ramp up efforts against illegal trades.
Blockchain
Tether Blocks $28 Million USDT on Garantex Amid Sanctions
Tether has suspended $28 million USDT on the Russian exchange Garantex, which is under EU sanctions due to its ties with the Russian government.
Crypto
European Union Targets Russian Crypto Exchange Garantex with Sanctions
Garantex, the cryptocurrency exchange based in Russia, has been added to the EU's sanctions list due to its connections with Russian banks under existing sanctions.
