Global laser, a company that provides a Crypto Anti-Mani Londering (AML) toolset, Identified More than $ 15 million in the active reserves from the Crypto Exchange Guarantex, some of which are on the move.
According to a global laser report, a passive guaranteex atherium wallet started collecting ether (ET) On March 6, there are $ 2.3 million in Ethh. This wallet still holds $ 6.1 million in Eth, which remains stable.
The same pattern was found for bitcoin (BTC) Holdings, say report. Around 2.2 BTC has been transported to the Tron Network, then partially transferred to Ginex.
“Garantax case reduces the confusion of control, which is still clinging to many people,” Global Laser co-founder and CEO Lex Fisun told Cointelgraph. “There is no failure of the law freely $ 15 million through unclear chains and mixers – this is the failure of approval enforcement.”
On March 6, Tether $ 27 million settled USDT (USDT) On Garantex. On the same day, the exchange stopped operations, claiming that “Tedhar has entered the war against the Russian Crypto market and blocked our wallet more than 2.5 billion rubles ($ 27 million).”
In April 2022, Treasury’s Foreign Property Control (OFAC) Became the first unit to issue ban Against Garantex. According to the Treasury Department, the exchange disregarded the AMLs and other requirements imposed by some regulators on the crypto exchanges. The European Union will follow with restrictions on 24 February 2025.
On March 12, Garantax said that founder Alexz Biskokov Arrested Taking a holiday in India with his family. They can be extradited in the United States, where they face several conspiracy allegations, including the money laundering conspiracy.
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Russia responded to Tether Freeze
On 17 April, Usman Kablov, an Russian Finance Ministry official, allegedly said that the country Should develop your stablecoinThe comment took place a month later, when Tather orcasted his freeze on USDT in a wallet associated with Gentex.
“We do not ban the use of stabecoin within practical legal governance,” the state -owned news agency Tass said, “Kablov said.” Recent developments have shown that this tool can pose a risk for us. “
On 24 April, Russian Finance Ministry and Central Bank reportedly It turned out that he plans to launch a Cryptocurrency Exchange For “super-qualified” investors.
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