Garantex co-founder Aleksej Besciokov was arrested in India’s Kerala on Tuesday under the country’s extradition law. © 2024 TechCrunch. All rights reserved. For personal use
Read moreFollowing takedown operation, Garantex invites customers to ‘face-to-face’ Moscow meeting
Russian crypto exchange Garantex has yet to directly address the international law enforcement operation that resulted in the seizure of its domains, and criminal charges
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Read moreUS charges admins of Garantex for allegedly facilitating crypto money laundering for terrorists and hackers
The administrators of Garantex, Aleksej Besciokov and Aleksandr Mira Serda, allegedly knew their crypto exchange was used to launder money, according to U.S. prosecutors. ©
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Read moreRussian crypto exchange Garantex seized by law enforcement operation
An international coalition of law enforcement agencies seized the official website of Garantex, which has previously been sanctioned by the U.S. and E.U. governments. ©
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