Indian police have arrested the co-founder of Garantex, a Russian cryptocurrency change sanctioned by the European…
Tag: money laundering
Following takedown operation, Garantex invitations clients to ‘face-to-face’ Moscow assembly | TechCrunch
It has not been an excellent week for Russian crypto trade Garantex. Firstly, on Thursday, stablecoin…
US costs admins of Garantex for allegedly facilitating crypto cash laundering for terrorists and hackers | TechCrunch
The U.S. Division of Justice announced on Friday legal costs towards the directors of the Russian…