PANews 3月20日消息,据The Block报道,据分析公司Global Ledger称,受制裁的加密货币交易所Garantex的运营商据称已启动了一个新的交易平台。这家名为Grinex的新交易所也被指在俄罗斯运营。G
根据Global Ledger的说法,Garantex正在将其流动性和客户存款转移到Grinex。新交易所似乎使用了相同的基础设施,并被宣传为规避制裁的解决方案。新交易所还引入了由Promsvyazbank的跨境支付平台A7推出的卢布稳定币A7A5。链上数据显示,该交易所已经处理了价值近3000万美元的交易。根据链上数据,在2月8日至3月1日期间,Garantex在Tron上转移了数十亿枚A7A5稳定币到与Grinex相关的新地址。Global Ledger表示:“这些发现表明,Grinex并非一个独立实体,而是Garantex的全面继任者,尽管交易所正式关闭,但其金融业务仍在继续。”
本月早些时候,美国司法部与德国和芬兰当局合作,冻结了与Garantex相关的多个域名。据报道,自2019年推出以来,Garantex处理了超过960亿美元的犯罪所得。Tether也配合冻结了与该平台相关的价值2300万美元的资金。
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