Tag: Garantex

  • Grinex and the Shadow of Garantex: $1.66 Billion Moved Despite Sanctions

    Grinex and the Shadow of Garantex: $1.66 Billion Moved Despite Sanctions

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    by

    Oscar

    The cryptocurrency world has once again been rocked by revelations of massive fund movements tied to a controversial exchange. Grinex, identified as the alleged successor to the sanctioned Russian platform Garantex, has reportedly facilitated over $1.66 billion in crypto transactions through various exchanges, raising fresh concerns about regulatory blind spots. Grinex Emerges from Garantex’s Ashes…