Russian crypto exchange Garantex has yet to directly address the international law enforcement operation that resulted in the ...

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

Indian authorities arrested Aleksej Besciokov, the co-founder and one of the administrators of the Russian Garantex ...

"The domain for Garantex has been seized by the United States Secret Service pursuant to a seizure warrant obtained by the ...

Besciokov is charged with money laundering conspiracy, conspiracy to violate sanctions and conspiracy to operate an ...

Russia is using cryptocurrencies in its oil trade with China and India to skirt Western sanctions, according to four sources ...

Lithuanian national Aleksej Bešciokov, accused of operating crypto exchange Garantex, was arrested in India on U.S. charges.

which explained what happened with the Tether wallets. As of Saturday, Garantex offered a potential lifeline to its customers — with a catch. Without acknowledging the law enforcement actions ...

Citing “four sources with direct knowledge of the matter,” the new report claims that some Russian oil companies are using ...

Cambodia’s central bank revokes Huione Pay’s license over regulatory violations amid accusations of facilitating illicit ...

US Department of Justice (DOJ), in an operation alongside authorities in Germany and Finland, announced the disruption of ...