Indian police have arrested the co-founder of Garantex, a Russian cryptocurrency exchange sanctioned by the European…
Tag: Garantex
Following takedown operation, Garantex invites customers to ‘face-to-face’ Moscow meeting
It has not been a good week for Russian crypto exchange Garantex. Firstly, on Thursday, stablecoin…
US charges admins of Garantex for allegedly facilitating crypto money laundering for terrorists and hackers
The U.S. Department of Justice announced on Friday criminal charges against the administrators of the Russian…
Russian crypto exchange Garantex seized by law enforcement operation
The U.S. Secret Service, working with a coalition of international law enforcement agencies, has taken down…