Lithuanian national Aleksej Besciokov was arrested from Varkala on charges of money laundering via their crypto platform ...

Few in Varkala knew what Aleksej Besciokov was up to, except that he stayed with his family in a rented house, moved around ...

Great news for crypto enthusiasts! Garantex, a sanctioned cryptocurrency exchange, has recently unveiled its new platform ...

Swiss blockchain analytics company Global Ledger says Russian crypto exchange Garantex has removed all its liquidity to a new ...

Garantex exchange, a Russian crypto exchange that was taken down after sanctions violations and alleged links to money ...

Recent reports indicate that Russia has been increasingly using the crypto stablecoin Tether (USDT) in international ...

Russia has increasingly turned to cryptocurrencies to address challenges with ruble transactions including convertibility ...

US Digital Asset Companies Achieve Licenses, Launch Products - According to a recent press release, Ripple, a U.S. digital ...

The U.S. Secret Service is targeting the masterminds behind the Russian crypto exchange Garantex for their role in an alleged ...

Australia's Securities and Investments Commission (ASIC) accused Sydney-based FIIG of neglecting legally required ...