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by: xpoolPosted on: August 15, 2025

US Treasury Targets Garantex & Grinex in Sanctions Evasion Scheme

The US Treasury Department has imposed sanctions on crypto exchange platforms, Garantex and its successor Grinex, along with several executives and affiliated companies accused of facilitating illicit financial activities.

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  3. US Unveils $6 Million Reward for Leaders of Russian Cryptocurrency Exchange, Garantex, as Part of Crypto Crime Crackdown
  4. OFAC Sanctions Target Kyrgyz Firms for Russian Sanctions Evasion
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