News list for "Garantex"
8 月 15 日消息，美国对卢布稳定币 A7A5 及已关闭俄罗斯加密交易平台 Garantex 的加密网络实施黑名单制裁。Garantex 此前处理了超过 1 亿美元的非法交易后被关闭，随后转而创建更名为 Grinex 以继续运营。稳定币 A7A5 由俄罗斯机构支持，用于规避国际制裁，每日交易量达 10 亿美元。 美国与德国以及芬兰警方合作，于 3 月查封了 Garantex 的网站域名并冻结了 2600 万美元资产。Garantex 的...
The US State Department and the Treasury Department are targeting Garantex, a cryptocurrency exchange operated by Russia.
According to Garantex's announcement, its team has developed a solution for BTC and ETH users, which is scheduled to be released in June 2025. The specific details will be announced through official channels one after another. Earlier this year, it was reported that Tether froze $28 million USDT from Russia's sanctioned exchange Garantex. The US Department of Justice joined forces with German and Finnish law enforcement to crack down on crypto exchange Garantex for its crypto money laundering se...
据Garantex公告，其团队已开发面向BTC和ETH用户的解决方案，计划于2025年6月发布。具体细节将通过官方渠道陆续公布。 今年早些时候曾报道，Tether冻结俄罗斯受制裁交易所Garantex的2800万美元USDT。美司法部联合德国、芬兰执法打击加密交易所Garantex，因涉加密洗钱服务。
The latest report from Swiss blockchain analysis firm Global Ledger shows that the sanctioned Russian cryptocurrency exchange Garantex has been renamed Grinex, and a large amount of on-chain and off-chain data indicates that Grinex is the direct successor of Garantex. Some of Garantex's liquidity, including the ruble-backed stablecoin held by Garantex, has been transferred to wallets controlled by Grinex. Grinex has recently grown rapidly, with trading volume exceeding $40 million in just two we...
瑞士区块链分析公司 Global Ledger 最新报告显示，受制裁的俄罗斯加密货币交易平台 Garantex 已更名为 Grinex，大量链上和链下数据表明 Grinex 是 Garantex 的直接继承者。Garantex 的部分流动性，包括 Garantex 持有的卢布支持稳定币已全部转移到 Grinex 控制的钱包中。Grinex 近期增长速度很快，短短两周内交易量已超过 4000 万美元。
分析机构 Global Ledger 报告显示被制裁的俄罗斯加密交易平台 Garantex 的运营方疑似推出了新的交易平台 Grinex，并将客户资金转移至该平台。Grinex 仍在俄罗斯运营，并与本月初被国际机构制裁的 Garantex 存在诸多相似之处。Onchain 数据显示，Grinex 已经处理了价值近 3000 万美元的交易。Global Ledger 表示：“这些调查结果表明，Grinex 并不是一个独立实体，而是 Garant...
Aleksej Besciokov, co-founder of the sanctioned Russian crypto exchange Garantex, was arrested while on holiday in India. Besciokov faces charges of conspiracy to launder money, conspiracy to violate sanctions and operating an unlicensed money transfer business. Last week, a joint operation by international law enforcement agencies from the United States, Germany and Finland seized Garantex's servers and domain names and froze nearly $28 million in crypto assets, assisted by stablecoin issuer Te...
受制裁的俄罗斯加密交易平台 Garantex 的联合创始人 Aleksej Besciokov 在印度度假时被捕。Besciokov 面临洗钱共谋、违反制裁共谋及经营无牌资金传输业务的指控。上周，由美国、德国和芬兰组成的国际执法机构联合行动，查封了 Garantex 的服务器和域名，并冻结了近 2800 万美元的加密资产，该行动得到了稳定币发行商 Tether 的协助。
