ExchangeDEX+

Buy Crypto Markets Spot Futures500X Earn Events

Global Ledger experts have discovered unfrozen wallets of the sub-sanctioned exchange Garantex with assets worth more than $15 million. Capital movements on them continued even after USDT was blocked on the platform’s accounts. The Garantex exchange effectively suspended operations on March 6, 2025. This was preceded by the freezing of the platform’s wallets by Tether, […] Сообщение Global Ledger experts uncovered unfrozen Garantex wallets with more than $15 million in them появились сначала на INCRYPTED .Global Ledger experts have discovered unfrozen wallets of the sub-sanctioned exchange Garantex with assets worth more than $15 million. Capital movements on them continued even after USDT was blocked on the platform’s accounts. The Garantex exchange effectively suspended operations on March 6, 2025. This was preceded by the freezing of the platform’s wallets by Tether, […] Сообщение Global Ledger experts uncovered unfrozen Garantex wallets with more than $15 million in them появились сначала на INCRYPTED .

Global Ledger experts uncovered unfrozen Garantex wallets with more than $15 million in them

Author: Incrypted

Source: Incrypted

2025/06/11 20:26

MORE$0.002169-43.55%

Global Ledger has published a new report on Garantex.
The organization’s experts have discovered the movement of about $15 million in crypto assets belonging to the supposedly inactive exchange.

The Garantex exchange effectively suspended operations on March 6, 2025. This was preceded by the freezing of the platform’s wallets by Tether, the USDT issuer. Stablecoin assets worth 2.5 billion rubles (about $28 million at the time) were blocked on the accounts.

Later, Global Ledger discovered that the Garantex team had launched a new project – the Grinex exchange. The platform actually continued to operate under a new brand.

However, as the organization’s experts managed to find out, Garantex had not only USDT, but also other crypto assets, including bitcoin, ERC20 and BEP20 tokens, as well as the new ruble-denominated A7A5 stablecoin.

According to the report, the exchange’s Ethereum (ETH) wallet, which had accumulated 3,265 ETH (about $8.6 million) by March 6, awakened by the end of the month. Between March 22 and June 4, 2025, 844.99 ETH was withdrawn from it, which was later laundered through the Tornado Cash mixer.

The movement of funds on the Garantex wallet. Source: Global Ledger report.

As of June 4, the said account still holds 2,334.25 ETH.

At the same time, Garantex, according to the report, controls 30.04 BTC. Most of these funds were accumulated on March 6, and on May 8, 2.2 BTC were transferred to the TRON network and settled in Grinex accounts.

The movement of bitcoins is under the control of Garantex. Source: Global Ledger report.

Garantex also controls about $4 million in crypto assets on the BNB Chain network.

Market Opportunity

Moonveil Price(MORE)

$0.002169

$0.002169$0.002169

-41.18%

USD

Moonveil (MORE) Live Price Chart

Disclaimer: The articles reposted on this site are sourced from public platforms and are provided for informational purposes only. They do not necessarily reflect the views of MEXC. All rights remain with the original authors. If you believe any content infringes on third-party rights, please contact [email protected] for removal. MEXC makes no guarantees regarding the accuracy, completeness, or timeliness of the content and is not responsible for any actions taken based on the information provided. The content does not constitute financial, legal, or other professional advice, nor should it be considered a recommendation or endorsement by MEXC.

The post CME Group to launch Solana and XRP futures options in October appeared on BitcoinEthereumNews.com. CME Group is preparing to launch options on SOL and XRP futures next month, giving traders new ways to manage exposure to the two assets. The contracts are set to go live on October 13, pending regulatory approval, and will come in both standard and micro sizes with expiries offered daily, monthly and quarterly. The new listings mark a major step for CME, which first brought bitcoin futures to market in 2017 and added ether contracts in 2021. Solana and XRP futures have quickly gained traction since their debut earlier this year. CME says more than 540,000 Solana contracts (worth about $22.3 billion), and 370,000 XRP contracts (worth $16.2 billion), have already been traded. Both products hit record trading activity and open interest in August. Market makers including Cumberland and FalconX plan to support the new contracts, arguing that institutional investors want hedging tools beyond bitcoin and ether. CME’s move also highlights the growing demand for regulated ways to access a broader set of digital assets. The launch, which still needs the green light from regulators, follows the end of XRP’s years-long legal fight with the US Securities and Exchange Commission. A federal court ruling in 2023 found that institutional sales of XRP violated securities laws, but programmatic exchange sales did not. The case officially closed in August 2025 after Ripple agreed to pay a $125 million fine, removing one of the biggest uncertainties hanging over the token. This is a developing story. This article was generated with the assistance of AI and reviewed by editor Jeffrey Albus before publication. Get the news in your inbox. Explore Blockworks newsletters: Source: https://blockworks.co/news/cme-group-solana-xrp-futures

BitcoinEthereumNews

2025/09/17 23:55

SEC flags Bitcoin miner hosting services as subject to securities laws

                                                                               In a lawsuit, the SEC says some hosted Bitcoin mining services could trigger

Coinstats

2025/12/19 11:23