Garantex Allegedly Evades Sanctions Through Pre-Planned Successors
A new report from TRM Labs suggests that sanctioned crypto exchange Garantex has implemented contingency plans to evade authorities. Entities like Grinex and Meer were allegedly incorporated months in advance, ready to take over operations. Funds were reportedly moved into specific stablecoins like A7A5 weeks before anticipated enforcement actions. This highlights a critical case study for understanding how illicit activities migrate and adapt, posing challenges for regulators.