Latest News and Articles about Garantex
OFAC Sanctions 8 Crypto Addresses Tied to Houthi Funding via Garantex
OFAC Sanctions Crypto Addresses Linked to Russia’s Garantex to Disrupt Houthi Financing The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) has imposed sanctions on eight cryptocurrency addresses linked to Russia’s Garantex exchange, aiming to disrupt the Houthi movement’s financial operations. These addresses facilitated nearly $1 billion in illegal money transfers, with over $45 […]
Read MoreU.S. Secret Service Busts Garantex: $96B Crypto Exchange Linked to Crime
Secret Service Cracks Down on Alleged Money Laundering Crypto Exchange Garantex Did you know that a single crypto exchange can process over $96 billion in transactions while facilitating criminal activities? The U.S. Secret Service has initiated a major operation against Garantex, a Russian crypto exchange accused of being a hub for laundering dirty money, resulting […]
Read MoreGarantex Founder Arrested in India: Faces U.S. Extradition for Crypto Crimes
India Arrests Garantex Founder Aleksej Bešciokov: U.S. Extradition Expected Over Cryptocurrency Crimes In a significant blow to the shadowy world of cryptocurrency crime, Indian authorities have arrested Aleksej Bešciokov, the founder of the Garantex exchange, in Kerala. Charged by the U.S. with money laundering, operating without a money transfer license, and violating economic sanctions, Bešciokov […]
Read MoreEU Targets Garantex: Escalating Sanctions in Crypto-Financial Warfare with Russia
EU Sanctions Russian Crypto Exchange Garantex: A New Front in Financial Warfare The European Union has escalated its financial sanctions against Russia by targeting Garantex, a Russian cryptocurrency exchange, marking a significant move in the ongoing geopolitical chess game. EU sanctions Garantex over its links to sanctioned Russian banks. Garantex claims operational resilience despite new […]
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