One of the operators of sanctioned Russian cryptocurrency exchange Garantex was arrested in India on Tuesday, according to two recent news reports. …
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Garantex
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Markets
Sanctioned Russian Crypto Exchange Garantex Seized, Operators Charged With Money Laundering
by shayaanby shayaanGarantex, a Russian crypto exchange popular with ransomware gangs and darknet markets, has been taken down in an international law enforcement operation, …
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Regulation
Russia’s Crypto Exchange Garantex Received Full-Fledge Saction From EU
by shayaanby shayaanThe EU imposes full sanctions on Russian crypto exchange Garantex, blocking operations entirely. Garantex was flagged for aiding sanctioned entities, raising concerns …
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Regulation
EU sanctions Russian crypto exchange Garantex over Ukraine conflict ties
by shayaanby shayaanThe European Union has taken action against Garantex, a Russia-based crypto exchange, as part of its 16th sanctions package targeting entities linked …