Garantex

Project

Name

Garantex

Description

Garantex is a Russian cryptocurrency exchange sanctioned by the U.S. Treasury in April 2022 for facilitating money laundering and evading sanctions.

Types

Avatar

Website

https://garantex.org

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Referenced by

Aleksej Besciokov, a Lithuanian national and Russian resident, was arrested in India on March 12 for allegedly operating the sanctioned Russian cryptocurrency exchange Garantex

Crypto news

Co-founder of Garantex, Aleksej Besciokov arrested in India

Crypto news