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. […]
Grinex’s Suspected Successor Moves $1.6 Billion in Crypto Through Exchanges
A cryptocurrency exchange suspected to be Garantex’s successor, Grinex, has moved over $1.6 billion in cryptocurrencies through various exchanges despite concerns raised by blockchain analytics firm Global Ledger. […]
Despite Sanctions, Garantex Continues to Flourish as Russia’s Largest Crypto Exchange
Russia’s largest sanctioned crypto exchange, Garantex, has continued to operate despite a U.S.-imposed ban and the recent addition of sanctions by the European Union. The move comes after […]