Indian Authorities Arrest Alleged

Garantex Operator in U.S. Crackdown

The Indian authorities captured Aleksej Bescikov who operates the illegal crypto exchange

Garantex after the U.S. Justice Department conducted an investigation. The arrest

demonstrates how regulators worldwide continue to target illegal crypto operations through

increased enforcement of unregulated platforms.

● U.S. authorities blacklisted Garantex because the platform allowed illegal transactions.

● The arrest demonstrates that international agencies are working together to fight

financial crimes that involve cryptocurrency.

Users are shifting to secure trading platforms like DexBoss because authorities continue to shut

down illicit platforms. The growing emphasis on transparency may lead decentralized platforms

to become the future standard of operation.

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