Browsing: Garantex

Tether, a stablecoin, has blocked digital wallets on the Russian cryptocurrency exchange Garantex, leading to a suspension of operations after the exchange was sanctioned by the EU.

Indian authorities apprehended Aleksej Besciokov, a co-founder of the sanctioned Garantex exchange, following a US request for his arrest on money laundering charges.

The U.S. Secret Service has taken action against the Russian cryptocurrency exchange Garantex, amidst claims of its involvement in illicit financial activities.