Grinex

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US Treasury Sanctions Garantex and Grinex Over $100 Million in Illicit Crypto Transactions
US Treasury Sanctions Garantex and Grinex Over $100 Million in Illicit Crypto Transactions
Crypto News7 months ago
Austin Mwendia
By Austin Mwendia8/15/2025
Highlights: The US Treasury has sanctioned Garantex and Grinex for laundering crypto funds. Authorities seized $26 million in crypto and dismantled Garantex’s infrastructure during a coordinated operation. TRM Labs noted that Garantex planned sanctions evasion months earlier by creating Grinex […]