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
**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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