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.
Bitcoin24h
$84,100.50-0.69%
Ethereum24h
$2,686.61-0.91%
BNB24h
$773.12-0.39%
XRP24h
$1.55-0.30%
Solana24h
$120.47+1.42%
TRON24h
$0.3368-0.08%
Zcash24h
$1,531.12-3.57%
Hyperliquid24h
$91.87-2.16%
Dogecoin24h
$0.0980+1.43%
Chainlink24h
$14.11+1.41%
-
TRON Inc.’s TRX came from HTX after UK sanctions—by Protos Staff
-
Amazon’s $190B Anthropic stake has links to SBF—by Protos Staff
-
Celsius sues BitMEX over trades Alex Mashinsky said never happened—by Protos Staff
-
Strategy still can’t get STRC back to parity—by Protos Staff
-
US 20-year bond auction just had its worst showing ever—by Protos Staff
-
Manifund hires Caroline Ellison while fighting FTX over $1.5M—by Cas Piancey
-
Strategy copycat Satsuma crashed 99%, liquidated treasury—by Protos Staff
-
Leopold Aschenbrenner is back to losing money in AI stocks—by Protos Staff
-
What happened to HTX’s 700 million missing TRX?—by Protos Staff
