Grinex exchange suspected rebrand of sanctioned Garantex crypto firm
A new cryptocurrency exchange named Grinex is believed to be a rebrand of Garantex, a Russian cryptocurrency exchange…
Russia Plans National Stablecoin After Garantex Wallet Freeze
YEREVAN (CoinChapter.com) — Osman Kabaloev, deputy director of the Finance Ministry’s financial policy department, said Russia should develop its…
Shuttered Russian Crypto Exchange Garantex Rebrands as Grinex, Global Ledger Finds
Less than two weeks after it was taken down by international law enforcement authorities, Garantex — a Russian crypto…
Garantex Co-Founder Arrested in India
Reading Time: 2 minutes Indian authorities have arrested Lithuanian national Aleksej Bešciokov, co-founder of the cryptocurrency exchange Garantex…
Garantex Operator Aleksej Besciokov Arrested in India: Report
One of the operators of sanctioned Russian cryptocurrency exchange Garantex was arrested in India on Tuesday, according to…
Garantex Crypto Exchange Dismantled in Major International Crackdown
Rebeca Moen
Mar 11, 2025 03:21
Authorities from the U.S., Germany, and Finland have…
Why Secret Service Seized Garantex
Image: United States Department of Justice The U.S. Secret Service has seized the website of Russian cryptocurrency exchange…
Elliptic Data used by US Secret Service in Investigation into $96 Billion Russian Crypto Exchange Garantex
Proprietary data and Intelligence from Elliptic allowed authorities to uncloak Garantex’s crypto activity and identify their wallets, enabling…
Tether Aids U.S. Secret Service in Freezing $23M Linked to Sanctioned Exchange Garantex
Tether, the largest stablecoin issuer company, announced its role in assisting the United States Secret Service (USSS) in…
Uncle Sam charges ‘Garantex admins’ following site seizures • The Register
The Feds today revealed more details about the US Secret Service-led Garantex takedown, a day after seizing websites…