Tag: Garantex

Crypto & Web3

Garantex Has Used Backup Crypto Exchanges to Evade Sanctions Before

15/08/2025
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Cryptocurrency exchange Garantex Europe, which was sanctioned on Thursday, may already have a contingency plan allowing…

Crypto & Web3

OFAC Sanctions Crypto Network Behind Ruble-Backed Stablecoin and Shuttered Exchange Garantex

14/08/2025
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The U.S. Treasury’s Office of Foreign Assets Control (OFAC) on Thursday sanctioned a network of companies,…

Crypto & Web3

Ruble Stablecoin A7A5 Linked To Garantex’ Next Incarnation

25/06/2025
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A7A5, a new Russian ruble-backed stablecoin, has reportedly emerged as a major transaction tool on Grinex,…

Crypto & Web3

AML Company Finds $15M of Garantex Reserves

05/06/2025
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Global Ledger, a company that provides a crypto Anti-Money Laundering (AML) toolset, has identified over $15…