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Russian crypto exchange Garantex has yet to directly address the international law enforcement operation that resulted in the ...
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Cryptopolitan on MSNRussia bypassing US sanctions with cryptocurrencies in oil tradeRussia is reportedly utilizing cryptocurrency and stablecoins in its oil trade with China and India to skirt sanctions from ...
The administrators of Garantex, Aleksej Besciokov and Aleksandr Mira Serda, allegedly knew their crypto exchange was used to ...
Indian authorities arrested Aleksej Besciokov, the co-founder and one of the administrators of the Russian Garantex ...
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Cryptopolitan on MSNGarantex admins face charges in the US for money laundering for hackers and terroristsThe U.S. Department of Justice named Lithuanian national and Russian resident Aleksej Besciokov, 46, and Russian citizen and ...
"The domain for Garantex has been seized by the United States Secret Service pursuant to a seizure warrant obtained by the ...
Russia is using cryptocurrencies in its oil trade with China and India to skirt Western sanctions, according to four sources ...
Besciokov is charged with money laundering conspiracy, conspiracy to violate sanctions and conspiracy to operate an ...
Lithuanian national Aleksej Bešciokov, accused of operating crypto exchange Garantex, was arrested in India on U.S. charges.
The administrators of the Russian Garantex crypto-exchange have been charged in the United States with facilitating money laundering for criminal organizations and violating sanctions.
Russia has increasingly turned to cryptocurrencies to facilitate its oil trade with China and India, allowing it to bypass ...
US Department of Justice (DOJ), in an operation alongside authorities in Germany and Finland, announced the disruption of ...
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