Garantex联合创始人被捕 三年洗钱暗流涌动终落幕
2025年3月13日，印度当局逮捕了涉嫌运营被制裁加密交易所Garantex的联合创始人Aleksej Bešciokov。
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Garantex Operator’s Vacation Cut Short Amidst Arrest by Indian Authorities for US Extradition
Aleksej Besciokov, Garantex's lead technical administrator, was arrested in India while vacationing in Kerala. Allegedly tied to illicit finance, he now faces US extradition pending legal proceedings.
Catherine接连被制裁 俄罗斯交易平台 Garantex 做了什么？
本文将围绕 Garantex 的被制裁历史、平台资金管理策略及稳定币冻结的应对措施，探讨如何规避链上合规风险，确保资金安全。
JinseFinanceGarantex’s Underbelly: Gang Ties, Money Laundering, Mysterious Deaths?
US and UK authorities are jointly investigating $20+ billion worth of crypto transfers routed through Russian exchange Garantex, raising questions about the scale and nature of these financial activities.
KikyoGarantex Exchange 20 Billion Hidden War: Western Crypto Lifting and Russia’s Sanctions Counterattack
A $20 billion USDT transaction through Russia's Garantex exchange has sparked international investigations, possibly breaching sanctions, with US and UK governments scrutinizing the involvement of shadow banking and geopolitical motives.
AlexGarantex交易所200亿隐秘战争：西方的加密解禁与俄罗斯的制裁反击
通过俄罗斯 Garantex 交易所进行的 200 亿美元 USDT 交易引发了国际调查，可能违反制裁，美国和英国政府正在审查影子银行的参与和地缘政治动机。
AlexAtomic Wallet Hackers Move Stolen Funds via OFAC-Sanctioned Exchange Garantex: Elliptic
The attackers are believed to be the infamous North Korean hacker group Lazarus, as per blockchain security firm Elliptic.
CoindeskAtomic Wallet Hackers Used OFAC-Sanctioned Garantex to Launder Stolen $35M: Report
Before moving the stolen funds to Garantex, the hackers used the on-chain trading platform 1inch to exchange the assets for USDT.
cryptopotatoSanksi AS terhadap pasar darknet terbesar Rusia, Hydra, dan pertukaran mata uang kripto Garantex
Sanksi tersebut merupakan bagian dari upaya internasional untuk "(memblokir) perluasan layanan kejahatan dunia maya berbahaya, obat-obatan berbahaya, dan produk terlarang lainnya".
CointelegraphSanksi AS terhadap pasar darknet terbesar Rusia dan pertukaran crypto Garantex
Sanksi tersebut merupakan bagian dari upaya internasional yang ditujukan untuk “[mengganggu] proliferasi layanan kejahatan dunia maya yang berbahaya, obat-obatan berbahaya, dan penawaran ilegal lainnya.”
Cointelegraph