Tether freezes $28M USDT on Garantex, forcing the exchange to halt services
Russian cryptocurrency exchange Garantex has temporarily suspended all its services after Tether froze $28 million worth of ...
Following takedown operation, Garantex invites customers to ‘face-to-face’ Moscow meeting
Russian crypto exchange Garantex has yet to directly address the international law enforcement operation that resulted in the ...
Long Arm of the Law Comes for Russian Crypto: Why Secret Service Seized Garantex
The U.S. Secret Service has seized the website of Russian cryptocurrency exchange Garantex, marking a major international ...
Cryptopolitan on MSN5d
Garantex admins face charges in the US for money laundering for hackers and terrorists
The U.S. Department of Justice named Lithuanian national and Russian resident Aleksej Besciokov, 46, and Russian citizen and ...
Crypto News Flash7d
Tether Freezes $28M on Garantex, Forcing Exchange Shutdown
Tether froze over $28M in Garantex wallets, forcing the Russian exchange to halt withdrawals amid growing regulatory scrutiny ...
Sanctioned Russian crypto exchange suspends services as Tether blocks wallets
Russian cryptocurrency exchange Garantex on Thursday said stablecoin Tether had blocked digital wallets on its platform ...
US charges admins of Garantex for allegedly facilitating crypto money laundering for terrorists and hackers
The administrators of Garantex, Aleksej Besciokov and Aleksandr Mira Serda, allegedly knew their crypto exchange was used to ...
Crypto News8d
Tether Freezes $27 Million in USDT on Sanctioned Russian Garantex Crypto Exchange
McHenry urges the SEC to fight rising crypto scams and stop blaming victim, stressing the need to hold fraudster accountable ...