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#garantex — Public Fediverse posts

Live and recent posts from across the Fediverse tagged #garantex, aggregated by home.social.

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  1. Russia creates crypto sanctions loophole, but cash-out routes remain ringfenced

    Russia has turned crypto foreign-trade settlement into a live test of how far sanctions pressure can reach beyond…
    #EuropeSays #Russia #bitcoin #Garantex #mining #regulation #stablecoins #Tether #USDC
    europesays.com/russia/33764/

  2. 🇬🇧 El Reino Unido acaba de golpear a 18 actores clave en el ecosistema crypto-ruso. Con el desmantelamiento de #Garantex y nuevas sanciones, Londres cierra la puerta a la economía de guerra rusa vía cripto. El Kremlin se equivoca si cree que la #blockchain es su refugio seguro.

  3. $110 млрд в тени: анатомия санкционного кластера после Garantex

    $56 млрд за 48 часов 15–17 апреля биржа Grinex — предполагаемый преемник Garantex — была взломана. В это же время через связанный санкционный кластер на Tron прошло 56 млрд USDT крупными переводами ($100K). Хак не остановил инфраструктуру. Трафик в отдельные часы — ускорился. Либо выводили ликвидность. Либо хеджировались. Либо кластер просто продолжал работать параллельно — как работал всегда.

    habr.com/ru/articles/1027892/

    #garantex #grintex #crypto #cryptocurrency #dune

  4. $110 млрд в тени: анатомия санкционного кластера после Garantex

    $56 млрд за 48 часов 15–17 апреля биржа Grinex — предполагаемый преемник Garantex — была взломана. В это же время через связанный санкционный кластер на Tron прошло 56 млрд USDT крупными переводами ($100K). Хак не остановил инфраструктуру. Трафик в отдельные часы — ускорился. Либо выводили ликвидность. Либо хеджировались. Либо кластер просто продолжал работать параллельно — как работал всегда.

    habr.com/ru/articles/1027892/

    #garantex #grintex #crypto #cryptocurrency #dune

  5. $110 млрд в тени: анатомия санкционного кластера после Garantex

    $56 млрд за 48 часов 15–17 апреля биржа Grinex — предполагаемый преемник Garantex — была взломана. В это же время через связанный санкционный кластер на Tron прошло 56 млрд USDT крупными переводами ($100K). Хак не остановил инфраструктуру. Трафик в отдельные часы — ускорился. Либо выводили ликвидность. Либо хеджировались. Либо кластер просто продолжал работать параллельно — как работал всегда.

    habr.com/ru/articles/1027892/

    #garantex #grintex #crypto #cryptocurrency #dune

  6. the kyrgyz (pronounced "Russian") #crypto exchange #Grinex (a successor to #Garantex, the exchange beloved by #ransomware gangs all over the world) was "hacked" and ~$15 million worth of user's crypto was "stolen"¹. they're blaming the CIA or MI6 or whatever.

    (also happens to be the exchange on which the #Rusian #ruble backed #stablecoin #A7A5 was launched last year)

    ¹ it might have actually been hacked but this is crypto so you should always assume it's an #exitscam until proven otherwise.

    meduza.io/en/news/2026/04/16/r

    #Kyrgyzstan #Russia #Putin #ukraineWar #ukraine #VladimirPutin #Kazakhstan #stablecoins #OFAC #cybersecurity #Infosec

  7. the kyrgyz (pronounced "Russian") #crypto exchange #Grinex (a successor to #Garantex, the exchange beloved by #ransomware gangs all over the world) was "hacked" and ~$15 million worth of user's crypto was "stolen"¹. they're blaming the CIA or MI6 or whatever.

    (also happens to be the exchange on which the #Rusian #ruble backed #stablecoin #A7A5 was launched last year)

    ¹ it might have actually been hacked but this is crypto so you should always assume it's an #exitscam until proven otherwise.

    meduza.io/en/news/2026/04/16/r

    #Kyrgyzstan #Russia #Putin #ukraineWar #ukraine #VladimirPutin #Kazakhstan #stablecoins #OFAC #cybersecurity #Infosec

  8. the kyrgyz (pronounced "Russian") #crypto exchange #Grinex (a successor to #Garantex, the exchange beloved by #ransomware gangs all over the world) was "hacked" and ~$15 million worth of user's crypto was "stolen"¹. they're blaming the CIA or MI6 or whatever.

    (also happens to be the exchange on which the #Rusian #ruble backed #stablecoin #A7A5 was launched last year)

    ¹ it might have actually been hacked but this is crypto so you should always assume it's an #exitscam until proven otherwise.

    meduza.io/en/news/2026/04/16/r

    #Kyrgyzstan #Russia #Putin #ukraineWar #ukraine #VladimirPutin #Kazakhstan #stablecoins #OFAC #cybersecurity #Infosec

  9. the kyrgyz (pronounced "Russian") #crypto exchange #Grinex (a successor to #Garantex, the exchange beloved by #ransomware gangs all over the world) was "hacked" and ~$15 million worth of user's crypto was "stolen"¹. they're blaming the CIA or MI6 or whatever.

    (also happens to be the exchange on which the #Rusian #ruble backed #stablecoin #A7A5 was launched last year)

    ¹ it might have actually been hacked but this is crypto so you should always assume it's an #exitscam until proven otherwise.

    meduza.io/en/news/2026/04/16/r

    #Kyrgyzstan #Russia #Putin #ukraineWar #ukraine #VladimirPutin #Kazakhstan #stablecoins #OFAC #cybersecurity #Infosec

  10. the kyrgyz (pronounced "Russian") #crypto exchange #Grinex (a successor to #Garantex, the exchange beloved by #ransomware gangs all over the world) was "hacked" and ~$15 million worth of user's crypto was "stolen"¹. they're blaming the CIA or MI6 or whatever.

    (also happens to be the exchange on which the #Rusian #ruble backed #stablecoin #A7A5 was launched last year)

    ¹ it might have actually been hacked but this is crypto so you should always assume it's an #exitscam until proven otherwise.

    meduza.io/en/news/2026/04/16/r

    #Kyrgyzstan #Russia #Putin #ukraineWar #ukraine #VladimirPutin #Kazakhstan #stablecoins #OFAC #cybersecurity #Infosec

  11. The U.S. has renewed sanctions on Russian #crypto exchange #Garantex for processing over $100M in illicit transactions since 2019, tied to ransomware and cybercrime.

    Sanctions were also imposed on its successor, #Grinex, as well as three Garantex executives and six affiliated companies in Russia and Kyrgyzstan.

  12. U.S. Blacklists Crypto Network Behind Ruble-Backed Stablecoin and Shuttered Exchange Garantex - The U.S. Treasury’s Office of Foreign Assets Control (OFAC) on Thursday sanctioned a netw... - coindesk.com/policy/2025/08/14 #stablecoin #sanctions #garantex #policy #russia #ofac #news

  13. U.S. Blacklists Crypto Network Behind Ruble-Backed Stablecoin and Shuttered Exchange Garantex - The U.S. Treasury’s Office of Foreign Assets Control (OFAC) on Thursday sanctioned a netw... - coindesk.com/policy/2025/08/14 #stablecoin #sanctions #garantex #policy #russia #ofac #news

  14. U.S. Blacklists Crypto Network Behind Ruble-Backed Stablecoin and Shuttered Exchange Garantex - The U.S. Treasury’s Office of Foreign Assets Control (OFAC) on Thursday sanctioned a netw... - coindesk.com/policy/2025/08/14 #stablecoin #sanctions #garantex #policy #russia #ofac #news

  15. U.S. Blacklists Crypto Network Behind Ruble-Backed Stablecoin and Shuttered Exchange Garantex - The U.S. Treasury’s Office of Foreign Assets Control (OFAC) on Thursday sanctioned a netw... - coindesk.com/policy/2025/08/14 #stablecoin #sanctions #garantex #policy #russia #ofac #news

  16. "Britain’s drug gangs and Moscow’s hackers were just two nodes in a vast criminal super-network [that] included sanctioned oligarchs, Russian intelligence operatives and an Irish crime family."

    (and of course that network also now includes the #Trump administration, because Howard Lutnick is/was Tether's money manager and Justin Sun is now the Trump family's business partner in #WorldLibertyFinancial)

    * #TheEconomist: economist.com/1843/2025/07/04/
    * no paywall: archive.ph/NiCRD

    #moneylaundering #crime #corruption #crypto #cryptocurrency #iran #russia #uspol #howardLutnick #economist #economics #finance #uk #ukpol #garantex #threatintel #ransomware #cybersecurity #vladimirputin #oligarchs #putin #ukraine #kinahans #kinahan

  17. "Britain’s drug gangs and Moscow’s hackers were just two nodes in a vast criminal super-network [that] included sanctioned oligarchs, Russian intelligence operatives and an Irish crime family."

    (and of course that network also now includes the #Trump administration, because Howard Lutnick is/was Tether's money manager and Justin Sun is now the Trump family's business partner in #WorldLibertyFinancial)

    * #TheEconomist: economist.com/1843/2025/07/04/
    * no paywall: archive.ph/NiCRD

    #moneylaundering #crime #corruption #crypto #cryptocurrency #iran #russia #uspol #howardLutnick #economist #economics #finance #uk #ukpol #garantex #threatintel #ransomware #cybersecurity #vladimirputin #oligarchs #putin #ukraine #kinahans #kinahan

  18. "Britain’s drug gangs and Moscow’s hackers were just two nodes in a vast criminal super-network [that] included sanctioned oligarchs, Russian intelligence operatives and an Irish crime family."

    (and of course that network also now includes the #Trump administration, because Howard Lutnick is/was Tether's money manager and Justin Sun is now the Trump family's business partner in #WorldLibertyFinancial)

    * #TheEconomist: economist.com/1843/2025/07/04/
    * no paywall: archive.ph/NiCRD

    #moneylaundering #crime #corruption #crypto #cryptocurrency #iran #russia #uspol #howardLutnick #economist #economics #finance #uk #ukpol #garantex #threatintel #ransomware #cybersecurity #vladimirputin #oligarchs #putin #ukraine #kinahans #kinahan

  19. "Britain’s drug gangs and Moscow’s hackers were just two nodes in a vast criminal super-network [that] included sanctioned oligarchs, Russian intelligence operatives and an Irish crime family."

    (and of course that network also now includes the #Trump administration, because Howard Lutnick is/was Tether's money manager and Justin Sun is now the Trump family's business partner in #WorldLibertyFinancial)

    * #TheEconomist: economist.com/1843/2025/07/04/
    * no paywall: archive.ph/NiCRD

    #moneylaundering #crime #corruption #crypto #cryptocurrency #iran #russia #uspol #howardLutnick #economist #economics #finance #uk #ukpol #garantex #threatintel #ransomware #cybersecurity #vladimirputin #oligarchs #putin #ukraine #kinahans #kinahan

  20. "Britain’s drug gangs and Moscow’s hackers were just two nodes in a vast criminal super-network [that] included sanctioned oligarchs, Russian intelligence operatives and an Irish crime family."

    (and of course that network also now includes the #Trump administration, because Howard Lutnick is/was Tether's money manager and Justin Sun is now the Trump family's business partner in #WorldLibertyFinancial)

    * #TheEconomist: economist.com/1843/2025/07/04/
    * no paywall: archive.ph/NiCRD

    #moneylaundering #crime #corruption #crypto #cryptocurrency #iran #russia #uspol #howardLutnick #economist #economics #finance #uk #ukpol #garantex #threatintel #ransomware #cybersecurity #vladimirputin #oligarchs #putin #ukraine #kinahans #kinahan

  21. Криптовалюта в России: Куда бежать выводить рубли после закрытия Garantex?

    Привет, Хабр! Сегодня я хочу поговорить с вами о ситуации, которая заставила многих российских криптоэнтузиастов изрядно понервничать. Помните Garantex? Биржа внезапно исчезла с радаров, оставив сотни тысяч пользователей в поисках надежной альтернативы для вывода криптовалюты в рубли. Давайте разберемся, что произошло, и главное — куда теперь двигаться дальше. Приятного прочтения!

    habr.com/ru/companies/bothub/a

    #криптовалюта #криптовалюты #p2p #p2pсервисы #p2pплатежи #garantex #bybit #gateio #bitcoin #usdt

  22. Криптовалюта в России: Куда бежать выводить рубли после закрытия Garantex?

    Привет, Хабр! Сегодня я хочу поговорить с вами о ситуации, которая заставила многих российских криптоэнтузиастов изрядно понервничать. Помните Garantex? Биржа внезапно исчезла с радаров, оставив сотни тысяч пользователей в поисках надежной альтернативы для вывода криптовалюты в рубли. Давайте разберемся, что произошло, и главное — куда теперь двигаться дальше. Приятного прочтения!

    habr.com/ru/companies/bothub/a

    #криптовалюта #криптовалюты #p2p #p2pсервисы #p2pплатежи #garantex #bybit #gateio #bitcoin #usdt

  23. Криптовалюта в России: Куда бежать выводить рубли после закрытия Garantex?

    Привет, Хабр! Сегодня я хочу поговорить с вами о ситуации, которая заставила многих российских криптоэнтузиастов изрядно понервничать. Помните Garantex? Биржа внезапно исчезла с радаров, оставив сотни тысяч пользователей в поисках надежной альтернативы для вывода криптовалюты в рубли. Давайте разберемся, что произошло, и главное — куда теперь двигаться дальше. Приятного прочтения!

    habr.com/ru/companies/bothub/a

    #криптовалюта #криптовалюты #p2p #p2pсервисы #p2pплатежи #garantex #bybit #gateio #bitcoin #usdt

  24. Shuttered Russian Crypto Exchange Garantex Rebrands as Grinex, Global Ledger Finds - Less than two weeks after it was taken down by international law enforcement autho... - coindesk.com/policy/2025/03/21 #blockchainanalytics #chainalysis #garantex #policy

  25. Shuttered Russian Crypto Exchange Garantex Rebrands as Grinex, Global Ledger Finds - Less than two weeks after it was taken down by international law enforcement autho... - coindesk.com/policy/2025/03/21 #blockchainanalytics #chainalysis #garantex #policy

  26. Shuttered Russian Crypto Exchange Garantex Rebrands as Grinex, Global Ledger Finds - Less than two weeks after it was taken down by international law enforcement autho... - coindesk.com/policy/2025/03/21 #blockchainanalytics #chainalysis #garantex #policy

  27. Shuttered Russian Crypto Exchange Garantex Rebrands as Grinex, Global Ledger Finds - Less than two weeks after it was taken down by international law enforcement autho... - coindesk.com/policy/2025/03/21 #blockchainanalytics #chainalysis #garantex #policy

  28. Garantex Operator Aleksej Besciokov Arrested in India: Report - One of the operators of sanctioned Russian cryptocurrency exchange Garantex was arrested ... - coindesk.com/policy/2025/03/12 #garantex #policy #ofac #doj

  29. Garantex Operator Aleksej Besciokov Arrested in India: Report - One of the operators of sanctioned Russian cryptocurrency exchange Garantex was arrested ... - coindesk.com/policy/2025/03/12 #garantex #policy #ofac #doj

  30. Garantex Operator Aleksej Besciokov Arrested in India: Report - One of the operators of sanctioned Russian cryptocurrency exchange Garantex was arrested ... - coindesk.com/policy/2025/03/12 #garantex #policy #ofac #doj

  31. Garantex Operator Aleksej Besciokov Arrested in India: Report - One of the operators of sanctioned Russian cryptocurrency exchange Garantex was arrested ... - coindesk.com/policy/2025/03/12 #garantex #policy #ofac #doj

  32. 🚨 Multi-billion-dollar crypto exchange seized over money laundering ties. Two individuals, Aleksej Besciokov & Aleksandr Serda, charged.💰

    Read: hackread.com/garantex-crypto-e

  33. 🚨 Multi-billion-dollar crypto exchange #Garantex seized over money laundering ties. Two individuals, Aleksej Besciokov & Aleksandr Serda, charged.💰

    #Crypto #MoneyLaundering #Garantex

    Read: hackread.com/garantex-crypto-e

  34. 🚨 Multi-billion-dollar crypto exchange #Garantex seized over money laundering ties. Two individuals, Aleksej Besciokov & Aleksandr Serda, charged.💰

    #Crypto #MoneyLaundering #Garantex

    Read: hackread.com/garantex-crypto-e

  35. 🚨 Multi-billion-dollar crypto exchange #Garantex seized over money laundering ties. Two individuals, Aleksej Besciokov & Aleksandr Serda, charged.💰

    #Crypto #MoneyLaundering #Garantex

    Read: hackread.com/garantex-crypto-e

  36. 🚨 Multi-billion-dollar crypto exchange #Garantex seized over money laundering ties. Two individuals, Aleksej Besciokov & Aleksandr Serda, charged.💰

    #Crypto #MoneyLaundering #Garantex

    Read: hackread.com/garantex-crypto-e