Despite sanctions and asset freezes, a recent report indicates that millions in crypto assets linked to the sanctioned exchange Garantex remain active and are being moved, highlighting challenges in enforcing crypto sanctions.
Tag: Sanctions
Garantex Funds Still Flowing Despite Tether Freeze: $15M Tracked
Despite sanctions and a Tether freeze, a new report indicates that a significant amount of Garantex’s crypto assets remain active and are being moved through various channels.