Indian police have arrested the co-founder of Garantex, a Russian cryptocurrency exchange sanctioned by the European…
Tag: money laundering
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…
US government charges operators of crypto mixing service used by North Korea and ransomware gangs
On Friday, the U.S. Department of Justice announced the indictments of Russian citizens Roman Vitalyevich Ostapenko,…