Garantex successor moves $1.66B through crypto exchanges: Global Ledger
Exposure to wallets tied to suspected Garantex successor Grinex keeps rising as blockchain analyst warnings are ignored.
Archive context
Older archive item. Useful for background and entity history, but not a fresh market-moving signal.
Exposure to wallets tied to suspected Garantex successor Grinex keeps rising as blockchain analyst warnings are ignored.
Why this matters
This cryptocurrency story adds another data point to the current market tape and is useful when read alongside nearby source coverage.
Original source
Read on CointelegraphRelated market context
Five Regulatory Moves This Week That Will Shape Crypto Trading in the Second Half of 2026
This week regulators were busy defining where crypto trading can happen, which intermediaries can provide access, how assets get c...
Elliptic Report Shows How Bitcoin ATM Scams Move From Cash To On-Chain Wallets
Elliptic has published a new report explaining how Bitcoin ATM scams work, and the most useful part is not the usual warning that...
FATF Says Crypto Travel Rule Adoption Is Rising, But Enforcement Still Lags
The Financial Action Task Force says more jurisdictions are putting crypto rules into law, but enforcement remains the weak point....
Kazakhstan Moves to Build a National Crypto Reserve Funded by Bitcoin Miners
Bitcoin Magazine Kazakhstan Moves to Build a National Crypto Reserve Funded by Bitcoin Miners Kazakhstan has laid out a plan to bu...
Poolin Files Chapter 11 As Bitcoin Miner Moves Toward $52M Asset Sale
Poolin Technology has filed for Chapter 11 bankruptcy protection, setting up an orderly wind-down and asset sale process tied to i...
BlackRock Says Crypto Can Outrun the Quantum Threat — If It Moves Fast Enough
Bitcoin Magazine BlackRock Says Crypto Can Outrun the Quantum Threat — If It Moves Fast Enough BlackRock, the world’s biggest asse...