The U.S. Department of Justice named Lithuanian national and Russian resident Aleksej Besciokov, 46, and Russian citizen and ...

Garantex, a crypto exchange accused of laundering billions for criminal and terrorist organizations, was shut down by the US ...

The U.S., Germany, and Finland dismantled Garantex crypto exchange, for allegedly laundering money for sanctioned entities.

Authorities have seized Garantex, a Russian crypto exchange, frozen $26M in assets, and charged two administrators with money ...

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The United States Department of Justice, acting in coordination with Germany and Finland, has disrupted and taken down the ...

Garantex, a Russian crypto exchange popular with ransomware gangs and darknet markets, has been taken down in an ...

Russian lawmaker Anton Gorelkin wrote on Telegram that it is “impossible to completely block this market for Russia." ...

The administrators of the Russian Garantex crypto-exchange have been charged in the United States with facilitating money ...

US President Donald Trump signed an executive order on a strategic bitcoin reserve.

For more comprehensive information on the Garantex shut down while Tether is freezing funds, you can visit CDS.

Tether froze $28 million in USDT on Russian crypto exchange Garantex, forcing it to shut down operations following EU ...