The U.S. Department of Justice is offering a significant reward – up to $6 million – for information leading to the arrest of key individuals from the defunct […]
Garantex, Crypto Exchange, Sanctions Again by US Treasury
The US Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on cryptocurrency exchange Garantex Europe for alleged facilitation of illicit transactions. This follows a 2022 initial […]
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. […]
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 […]