Grinex
US sanctions Grinex crypto-exchange, successor to Garantex
The U.S. Department of the Treasury has announced sanctions against Grinex, the successor to Russian cryptocurrency exchange Garantex, which was previously sanctioned for helping ransomware gangs launder their money. A TRM Labs report, released in April, revealed that Grinex has strong ties to Garantex’s previous operations, but stopped short of providing evidence that it was being used […]
2 mins read
Grinex exchange suspected rebrand of sanctioned Garantex crypto firm
A new cryptocurrency exchange named Grinex is believed to be a rebrand of Garantex, a Russian cryptocurrency exchange whose domains were seized by the U.S. authorities and an admin arrested. According to a new report by blockchain intelligence firm TRM Labs, Grinex shows strong ties to Garantex’s previous operations but has not determined if it’s […]
2 mins read