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Has Garantex-linked Grinex dodged sanctions to move $6 billion?

Grinex, a Kyrgyzstan-based exchange with alleged ties to Garantex looks to have moved billions since it was sanctioned in August.

US re-sanctions Russian crypto exchange before Trump-Putin talks

As Trump plans to talk peace with Putin, the US sanctioned several Russian crypto firms aiding a billion dollar sanction evading ecosystem.

Indian police arrested Aleksej Besciokov one week after the US accused him of using Garantex to evade sanctions.

Garantex was sanctioned by the EU in February as it stepped up its efforts to bring an end to “Russia’s war of aggression against Ukraine.”

US and UK authorities are investigating a potential breach of wartime sanctions against Russia involving Garantex and tether transfers.