Russian Garantex

The administrators of the Russian Garantex crypto-exchange have been charged in the United States with facilitating money laundering for criminal organizations and violating sanctions. 46-year-old Lithuanian national and Russian resident Aleksej Besciokov and 40-year-old Russian national and United Arab Emirates resident Aleksandr Mira Serda—who controlled Garantex between 2019 and 2025—are charged with money laundering conspiracy […]