Tag Archives: Garantex

Crypto Laundering Network Linked To Ransomware Gangs Dismantled By Law Enforcement

Posted on by — No Comments ↓

TL;DR Chainalysis says law enforcement has dismantled AudiA6, a crypto laundering network linked to ransomware and darknet activity. The firm says the network processed about 10,333 BTC since 2021, historically valued at roughly $389 million. Authorities arrested two suspected senior administrators in Georgia, while the U.S. is seeking extradition. The case highlights how illicit crypto… Continue reading Crypto Laundering Network Linked To Ransomware Gangs Dismantled By Law Enforcement→

Crypto Exchange Garantex Co-Founder Arrested In India Over Extradition Request

Posted on by — No Comments ↓

Authorities in India have apprehended Aleksej Besciokov, the alleged co-founder of Garantex, a cryptocurrency exchange reportedly implicated in “extensive money laundering activities (MLA).”  $60 Billion In Transactions Linked To Criminal Activity Besciokov, a 46-year-old Lithuanian national, was reportedly arrested while vacationing with his family in Varkala, a coastal city in the Indian state of Kerala.… Continue reading Crypto Exchange Garantex Co-Founder Arrested In India Over Extradition Request→