Garantex co-founder Aleksej Besciokov was arrested in India’s Kerala on Tuesday under the country’s extradition law. © 2024 TechCrunch. All rights reserved. For personal use only.
Category: Garantex
Aleksandr Mira Serda, Aleksej Besciokov, Elliptic, Garantex, Global Security News, Ne'er-Do-Well News, Ransomware, U.S. Department of Justice, U.S. Secret Service
Alleged Co-Founder of Garantex Arrested in India
Authorities in India today arrested the alleged co-founder of Garantex, a cryptocurrency exchange sanctioned by the U.S. government in 2022 for facilitating tens of billions of dollars in money laundering by transnational criminal and cybercriminal organizations. Sources close to the investigation told KrebsOnSecurity the Lithuanian national Aleksej Besciokov, 46, was apprehended while vacationing on the…
Crypto, CryptoCurrency, Garantex, Global IT News, Global Security News, money laundering, Russia, Secret Service, Security
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 seizure of its domains, and criminal charges against two of its administrators. © 2024 TechCrunch. All rights reserved. For personal use only.
Crypto, doj, Garantex, Global IT News, Global Security News, money laundering, Ransomware, Russia, sanctions, Security, US Department of Justice
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 launder money, according to U.S. prosecutors. © 2024 TechCrunch. All rights reserved. For personal use only.
CryptoCurrency, Cybercrime, Cybersecurity, Department of Justice (DOJ), Elliptic, Europe, Europol, Garantex, Geopolitics, Global Security News, Lazarus Group, Ransomware, Russia, sanctions, Secret Service, Technology, Telegram
Russian crypto exchange Garantex seized in international law enforcement operation
U.S. and European law enforcement agencies have seized the infrastructure of Garantex, a cryptocurrency exchange accused of laundering billions in criminal proceeds, in a sweeping international operation that signals heightened focus on illicit financial flows in cryptocurrency markets. According to Justice Department documents unsealed Friday, the Moscow-based exchange processed approximately $96 billion in cryptocurrency transactions…
Crypto, doj, fbi, Garantex, Global IT News, Global Security News, Russia, sanctions, Secret Service, Security
Russian crypto exchange Garantex seized by law enforcement operation
An international coalition of law enforcement agencies seized the official website of Garantex, which has previously been sanctioned by the U.S. and E.U. governments. © 2024 TechCrunch. All rights reserved. For personal use only.