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by: xpoolPosted on: June 5, 2025

Garantex Assets Flow Despite Tether Freeze, $15M in Active Reserves Detected

Global Ledger has detected over $15 million in active reserves from crypto exchange Garantex. Some of this is moving despite the recent Tether freeze on their USDt reserves. Global Ledger’s report reveals a pattern of Garantex activity, showing Ethereum and Bitcoin (BTC) assets being funneled through mixing services like Tornado Cash and Grinex.

Related posts:

  1. Despite Sanctions, Garantex Continues to Flourish as Russia’s Largest Crypto Exchange
  2. Grinex’s Suspected Successor Moves $1.6 Billion in Crypto Through Exchanges
  3. Bitcoin Plummets Below 89,000 USDT, Experiences Significant Daily Drop
  4. BNB Price Plummets by 8.67%, Trading Below 590 USDT
Crypto AML Garantex Tether Freeze

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