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Results for Garantex

7 stories, newest first

Oct 6, 2025 — Garantex, Grinex

Grinex, a Kyrgyzstan-based exchange with alleged ties to Garantex looks to have moved billions since it was sanctioned in August.

As Trump plans to talk peace with Putin, the US sanctioned several Russian crypto firms aiding a billion dollar sanction evading ecosystem.

Mar 12, 2025 — Garantex, India

Indian police arrested Aleksej Besciokov one week after the US accused him of using Garantex to evade sanctions.

Mar 6, 2025 — Garantex, Russia

Garantex was sanctioned by the EU in February as it stepped up its efforts to bring an end to “Russia’s war of aggression against Ukraine.”

Mar 28, 2024 — Garantex, Tether

US and UK authorities are investigating a potential breach of wartime sanctions against Russia involving Garantex and tether transfers.

Mar 20, 2024 — Crime, Garantex

The report linked Garantex to multiple terrorist operations, Russian debt gangs, and the organization that replaced Russia's KGB.

Dec 8, 2023 — Garantex, Russia

Exved, a new Russian firm working on cross-border USDT flows, is working with executives of previously sanctioned firms like Garantex.