Garantex

India Arrests US DoJ Indicted Russian Crypto Exchange Garantex Administrator

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The Indian authorities arrested the founder of the Russian cryptocurrency exchange, Aleksej Besciokov, in the South Indian state of Kerala. Besciokov has been arrested Facilitating money laundering by through national criminal organizations, including terrorist organizations and penalties. “Since April 2019, GARANTEX has processed at least $ 96 billion in cryptocurrencies,” said the United States SECRET … Read more

EU Sanctions Crypto Exchange Garantex – Is Best Wallet Token the Best Crypto to Buy Now?

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EU Takes Unprecedented Step: Sanctions Crypto Exchange Garantex. Is Best Wallet Token the Best Crypto to Buy?

In a historical first, the European Union has beaten Sanctions against the Russian cryptocurrency exchange Garantex, an important player at the Moscow Cryptomarkt. The step is based on Garantex’s close connections to sanctioned Russian banks and their role in facilitating activities that endanger global financial stability. This recent campaign is strengthening a growing, uniform international … Read more