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Garantex crypto exchange admin arrested while on vacation

ID: 230a28b6-26d6-5a3f-ad65-bd7804521561

STIX ID: report--230a28b6-26d6-5a3f-ad65-bd7804521561

Feed Name: Bleeping Computer

Threat Score
78/100

Date Published: 2025-03-12

Date Updated: 2026-04-20

Author: Sergiu Gatlan

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**Executive summary:** U.S. and international law enforcement arrested Aleksej Besciokov, a Garantex co‑founder/administrator, charged him and a co‑founder with money laundering, sanctions violations and operating an unlicensed money‑transmitting business, seized Garantex domains and servers, froze over $26M, and allege the exchange facilitated laundering for ransomware gangs, darknet markets and other criminal actors after transacting tens of billions of dollars since prior sanctions.

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