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.
Grinex, a Kyrgyzstan-based exchange with alleged ties to Garantex looks to have moved billions since it was sanctioned in August.
Durov revealed the poisoning attempt on Tuesday, describing a “weird” neighbor leaving something at the door of the townhouse he was renting.
The European Union has unveiled its 19th set of sanctions on Russia that target crypto platforms and crypto transactions for the first time.
News of the fictitious bounty fooled news outlets into reporting that $50K would be paid for information on two Qilin administrators.
The UK sanctioned several Russian and Kyrgyz crypto entities that are being used to dodge Western sanctions during Russia’s war on Ukraine.