Garantex

Global Ledger, a company that provides a crypto Anti-Money Laundering (AML) toolset, has identified over…

Proprietary data and Intelligence from Elliptic allowed authorities to uncloak Garantex’s crypto activity and identify…

Sanctioned Russian crypto exchange Garantex is announcing the suspension of its operations after Tether blocked…

The European Union has taken action against Garantex, a Russia-based crypto exchange, as part of…