It is said that Garantex Crypto Crypto is said to have returned under a new name after washing millions at Stablecoins supported by rubles and sending it to a newly created exchange, according to Swiss Blockchain Analytics.
Global Ledger claims that Russian exchange operators have turned Customer deposits liquidity To Grienx, which they say is “behind the full Garantex”, in a report Absolute To X on March 19.
“We can mention confidently that Grienx and GARANTEX are directly connected to ONSAIN and Offchain.”
“Money Movement, including the systematic transmission of A7A5, the use of usage portfolios for one time, and the previously associated addresses of GARANTEX, provides clear evidence of their association,” He said In the report.
After completing its investigation on March 13, Global Ledger says it has found onhain data Show GARANTEX washed more than $ 60 million from Stablecoins supported by rubles He called A7A5 and sent them to the addresses associated with Grienx.
Global Ledger Plains Garantex all of her money to a newly launched exchange and returned to business. source: Ledger Global
The team said: “In this case, the burning and subsequent mining process was used to launder money from Garantex, allowing the new coin from the system address with a clean history,” the team said.
According to the GARANTEX GLOBAL LEDGER manager, the customers were personally visiting the Exchang office and transferring money from Garantex to Grienx.
“In addition, events indicators are enhanced, such as transactions, comments, and exchange behavior, this connection.”
The report also refers to a description of Grienx on the Russian Coinmarketrating tracking site, Claim The owners of Garantex created it. Reports stated that this “Grienx is not an independent entity, but rather a complete successor to Garantex, and continuing its financial operations despite the official closure of the stock exchange.”
source: Ledger Global
By March 14, the volume of transactions on GRINEX was approximately $ 30 million, according to Global Ledger. Coinmarketting He appears The volume of trade for this month now exceeds 68 million dollars, with space circulation of up to $ 2 million.
The foreign asset office in the US Treasury is controlled first GARANTEX struck with penalties in April 2022 Because of the money laundering violations.
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On March 6, the US Department of Justice I collaborate With the authorities in Germany and Finland to freeze the fields associated with GARANTEX, which they claim to be handled more than $ 96 billion in criminal revenue since its launch in 2019.
Stablecoin operator Tether also freezes $ 27 million In the rope (USDTOn March 6, which forced GARANTEX to stop all operations, including withdrawals.
Just a few days later, on March 12, officials of the Central Bureau of Investigation in India Akskashiocov, who was allegedly running GARANTEXOn the American charges that included conspiracy to commit money laundering.
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