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Культовый журнал о биткоине, технологии блокчейн и цифровой экономике. forklog hub Площадка для общения криптосообщества. Соединяем компании и пользователей.

#Garantex

Garantex is a cryptocurrency exchange platform.

Russia Considers Developing Its Own Stablecoins, Reports Reuters
ForkLog 12 17.04.2025

Russia Considers Developing Its Own Stablecoins, Reports Reuters

Russia should develop its own stablecoins linked to various currencies, according to Osman Kabaloev, Deputy Director of the Financial Policy Department at the Ministry of Finance, as reported by Reuters. His remarks come amid the blocking of Russian-linked stablecoins such as USDT. This refers to the freezing of assets on the Garantex exchange by Tether. […]
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Grinex Launches in Russia and CIS, Acquires Garantex Clients
ForkLog 34 27.03.2025

Grinex Launches in Russia and CIS, Acquires Garantex Clients

The trading platform Grinex has commenced operations in the Russian and CIS markets. The new platform has absorbed part of the client base from the blocked exchange Garantex, assuming obligations to users with transparent histories.
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Garantex Operators Launch New Cryptocurrency Exchange
ForkLog 17 20.03.2025

Garantex Operators Launch New Cryptocurrency Exchange

The shuttered Russian bitcoin exchange Garantex is transferring funds to a new platform named Grinex, according to analysts at Global Ledger. ‼️Compliance alert: #Garantex founders launch a new platform 1/ Following Garantex’s shutdown and #Tether freezing its wallets, the founders have launched Grinex. Here’s what we’ve uncovered ? pic.twitter.com/m28einnisn — Global Ledger (@GlobalLedger) March 19, […]
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Alleged Garantex Administrator Arrested in India
ForkLog 13 12.03.2025

Alleged Garantex Administrator Arrested in India

Indian authorities, at the request of the United States, have arrested Alexey Beschekov, the alleged co-founder and technical administrator of the cryptocurrency exchange Garantex. This was reported by journalist Brian Krebs. According to sources close to the investigation, the 46-year-old Lithuanian citizen was detained while on a family vacation on the Varkala coast. He is […]
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Garantex Pledges to Compensate Clients for Frozen Crypto Assets
ForkLog 10 11.03.2025

Garantex Pledges to Compensate Clients for Frozen Crypto Assets

The exchange Garantex has announced the commencement of negotiations with users regarding the compensation of assets frozen at the behest of Tether. This was stated in a press release provided to ForkLog. Representatives of the platform declared that “despite the unprecedented nature of the situation, the company does not shirk its obligations to its users.” […]
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Garantex Exchange Addresses Tether Asset Freeze
ForkLog 9 08.03.2025

Garantex Exchange Addresses Tether Asset Freeze

The team at Garantex exchange invited users to their Moscow office to resolve the issue of asset freezing by Tether. “We have developed a solution for the frozen assets and invite users with a positive account balance to a personal meeting,” the official statement reads. Clients are encouraged to submit an application via a Telegram […]
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US Justice Department Reports on Garantex Domain Seizure
ForkLog 8 07.03.2025

US Justice Department Reports on Garantex Domain Seizure

The US Department of Justice confirmed the seizure of Garantex domains and the freezing of $26 million in the cryptocurrency exchange’s wallets. According to the press release, the trading platform facilitated money laundering by transnational criminal organizations, including terrorist groups, and violated international sanctions. Since 2019, the exchange’s digital asset turnover has amounted to at […]
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Expert Analyzes Impact of Garantex Wallet Blockade
ForkLog 12 07.03.2025

Expert Analyzes Impact of Garantex Wallet Blockade

The situation surrounding the blockade of wallets of the Russian exchange Garantex by Tether is multifaceted, involving international sanctions and anti-money laundering efforts. This was explained to ForkLog by Fyodor Ivanov, Director of Analytics at Shard. Ivanov noted that American regulators accused Garantex of laundering money for the darknet marketplace Hydra and hacker groups back […]
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Garantex Halts Operations Following USDT Wallet Freeze
ForkLog 51 06.03.2025

Garantex Halts Operations Following USDT Wallet Freeze

Tether has frozen the wallets of the Russian exchange Garantex, amounting to over 2.5 billion rubles. The platform has temporarily ceased operations and is seeking a resolution to the issue. According to the Garantex team, all USDT in Russian wallets could be at risk. 6 March 2025 | 14:30Update: Plasma founder Ilya Maksimenko suggested that […]
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EU Sanctions Target Russian Crypto Exchange Garantex
ForkLog 12 24.02.2025

EU Sanctions Target Russian Crypto Exchange Garantex

The European Union has included the Russian cryptocurrency exchange Garantex in its 16th package of sanctions against Russia for aiding in the circumvention of restrictions. “For the first time, the European Council has decided to impose sanctions on the cryptocurrency exchange Garantex, based in Russia, which is closely linked to Russian banks under EU sanctions,” […]
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UK Cracks Down on Russian Cryptocurrency Laundering Network
ForkLog 22 05.12.2024

UK Cracks Down on Russian Cryptocurrency Laundering Network

The NCA, with the aid of international partners, has dismantled extensive Russian money laundering networks using cryptocurrencies, linked to drug and arms trafficking, ransomware, and espionage activities. Operation Destabilise: NCA disrupts $ multi-billion Russian money laundering networks with links to, drugs, ransomware and espionage, resulting in 84 arrests. Read the full story ➡️ https://t.co/24qU98Ld4e pic.twitter.com/ZjPmXuFvuZ […]
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Chainalysis: Russia's Crypto Laws Aimed at Sanctions Evasion
ForkLog 13 06.09.2024

Chainalysis: Russia’s Crypto Laws Aimed at Sanctions Evasion

In a new report, analysts at Chainalysis highlighted the adoption of “significant” laws in Russia that legalise mining and the use of cryptocurrencies for international payments.  The company noted that the new direction represents a “significant departure” from the government’s previous stance, when in 2022 the Central Bank of Russia advocated for a complete ban […]
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