Шор и миллиарды долларов США в обход санкций. Как ему в этом помогают кыргызские госбанки и госкомпании kloop.kg Беглый молдавский олигарх Илан Шор построил в Кыргызстане очередную схему по обходу санкций против России через которую провел уже более 6 млрд долларов США. В ней замешаны две кыргызские госкомпании, три отечественных госбанка и банк, связанный с беглым президентом Бакиевым. Сообщение Шор и миллиарды долларов США в обход санкций. Как ему в этом помогают кыргызские госбанки и госкомпании появились сначала на KLOOP.KG - Новости Кыргызстана.

Grinex | Coinpedia Company Listing And Funding Grinex is a new cryptocurrency exchange that emerged shortly after the shutdown of Garantex, a Russian platform sanctioned by US authorities in March 2025.

Grinex brings a modern and secure environment for crypto traders. Fast, clean, and trusted.

Discover more on Coinpedia.
app.coinpedia.org/company/grin...

#Crypto #Grinex #Web3

Grinex | Coinpedia Company Listing And Funding Grinex is a new cryptocurrency exchange that emerged shortly after the shutdown of Garantex, a Russian platform sanctioned by US authorities in March 2025.

✨ #Grinex is simplifying global trading with blockchain innovation.
Proudly listed on #CoinpediaCompanies among the top crypto firms worldwide.

👉 app.coinpedia.org/company/grin...

#CryptoCompanies #BlockchainCompanies #CryptoExchange

US sanctions Grinex crypto-exchange, successor to Garantex The U.S. Department of the Treasury has announced sanctions against Grinex, the successor to Russian cryptocurrency exchange Garantex, which was previously sanctioned for helping ransomware gangs laun...

US sanctions Grinex #crypto-exchange, successor to Garantex

The U.S. has announced sanctions against #Grinex, the successor to Russian #cryptocurrency exchange Garantex, which was previously sanctioned for helping #ransomware gangs launder their #money! 💸🕵️‍♂️

www.bleepingcomputer.com/news/securit...

Sanctioned Crypto Exchange Garantex May Already Be One Step Ahead of the U.S. - Crypto Economy Garantex Europe, a crypto exchange previously sanctioned for illicit activities, reportedly executed a contingency plan before recent U.S. sanctions.

💥 Garantex ahead of U.S. sanctions 📢

A sanctioned crypto exchange appears to have shifted operations before U.S. enforcement actions.

#Garantex #Grinex #Sanctions #Crypto #Security

Original post on cyberscoop.com

US widens sanctions on Russian crypto exchange Garantex, its successor and affiliate firms The State Department also announced financial rewards totaling up to $6 million for information leading to...

#Cybercrime #Cybersecurity #Financial #Government […]

[Original post on cyberscoop.com]

🛡️ استخدمت روسيا منصة #Grinex في قرغيزستان و Stablecoin A7A5 المدعومة بالروبل لتحويل 9.3 مليار دولار خلال 4 أشهر، وفقًا لـ TRM Labs، وسط مؤشرات على ارتباط مباشر بـGarantex و Promsvyazbank، ما يعكس آلية منظمة لتجاوز العقوبات الغربية #Russia #Crypto #Sanctions #A7A5 #Kyrgyzstan

Grinex trade suspected rebrand of sanctioned Garantex crypto agency – Mytechnews A brand new cryptocurrency trade named Grinex is believed to be a rebrand of Garantex, a Russian cryptocurrency trade whose domains had been seized by the U.S.

🚨 Grinex Exchange: Sanctioned Garantex’s Alleged Rebrand?

Reports suggest Grinex may be a rebrand of blacklisted crypto exchange Garantex—known for illicit transactions.

#Crypto #Grinex #Garantex #Sanctions #Blockchain #Cybercrime #bbclaurak #StarWarsDay #Reform

www.mytechnews.co/grinex-trade...

#Garantex #Crypto Exchange Resurfaces as #Grinex

This development comes after Garantex faced sanctions from the U.S. Treasury for money laundering violations, raising concerns about the continuity of illicit financial operations in the crypto space.

Read more: blockzhub.io/news/67dbee3...

Garantex Wallets Link to Grinex. Source: Global Ledger

🚨 بعد فرض #العقوبات_الدولية على منصة Garantex الروسية، أطلقت الفريق منصة جديدة باسم Grinex. وفقًا لتقرير Global Ledger، هناك أدلة على أن Grinex هي استمرار مباشر لـGarantex. تم تتبع تحويلات كبيرة لعملة A7A5 بين المنصتين. #Garantex #Grinex #عقوبات_دولية #العملات_الرقمية #روسيا​