About Garantex

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Garantex, a cryptocurrency exchange allegedly co-founded by Aleksej Bešciokov, was sanctioned by the U.S. Treasury in April 2022 for willfully facilitating money laundering for ransomware groups, as well as darknet markets like Hydra disregarding AML/CFT obligations

Garantex, a cryptocurrency exchange allegedly co-founded by Aleksej Bešciokov, was sanctioned by the EU in February 2025 for it’s alleged role in sanctions evasion related to Russia’s war on Ukraine

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