Garantex don change name go Grinex, transfer $1.6B even with crypto sanctions, Tether freeze, and compliance wahala

Garantex, wey be Russian crypto exchange wey dem sanction say dem dey do money laundering and escape sanction, don continue to dey move plenty digital money all over di world, even with wetin regulators dey try do. After US and EU authorities put dem for blacklist and Tether freeze dia USDT for March 2025, regulators from US, Germany, and Finland come join hand freeze $27 million of Garantex money. But Garantex sharp-sharp change dia operations, dem come dey use Ethereum, Bitcoin, and BNB networks, and dem use mixers like Tornado Cash and cross-chain bridges to pass through blacklists and sanctions. Some of di money dem carry go Tron and transfer am to Grinex — one platform wey dem dey see as Garantex successor. Inside few weeks, Grinex don move around $1.6 billion through international exchanges, including money wey enter big regulated platforms. Dis one show say on-chain blacklist enforcement get limit and say Tether slow to freeze dia money, plus di new ways dem dey use like quick wallet changing and moving to blockchain wey dem no too regulate. Compliance experts dey call for beta real-time blockchain analytics and strong AML/KYC monitoring processes. For crypto traders, all dis things show say sanction enforcement still get weakness and di risk wey mixers and cross-chain bridges dey bring, wey fit affect how easy e be to get money, risk levels, and trading plans for compliant exchanges.