A comprehensive report published by Global Ledger suggests that the founders of Garantex, a Russian cryptocurrency exchange, swiftly established a new platform named Grinex just a week following the closure of their previous exchange by U.S. and European Union authorities. As per the report, Grinex has already processed $36 million in incoming transactions since its inception.

The information contained within this report was exclusively provided to BeInCrypto by Global Ledger. It is noted that Garantex, which operates in the Russian crypto market, faced a shutdown last week. However, recent developments indicate that the exchange may not be entirely defunct. Earlier this month, Tether had frozen certain wallets holding USDT valued at $28 million, while the U.S. Department of Justice had seized the domain names associated with Garantex due to legal actions against one of its co-founders.

Despite these measures, a fresh investigation reveals that the team behind Garantex appears to have initiated operations under a new banner—Grinex. On-chain data serves as the primary evidence for this assertion; a ruble-backed stablecoin called A7A5 was listed on Garantex shortly before its shutdown. Subsequently, the creators confirmed through a Telegram announcement that the same asset had been listed on Grinex. Global Ledger traced a significant volume of A7A5 liquidity being transferred from Garantex to Grinex, thereby substantiating the link between both entities.

Global Ledger's findings further highlight striking similarities in the user interface design of both exchanges. Additionally, a promotional message posted on the Russian crypto monitoring site CoinMarketRating explicitly mentions that the proprietors of Garantex are also responsible for launching Grinex.

One of the most compelling pieces of evidence involves reports from affected users who previously suffered losses on Garantex and subsequently received compensation on Grinex. Furthermore, there are accounts of individuals associated with Grinex physically visiting the Garantex office location, alongside numerous instances of users transferring their digital assets to the newly established platform.

Taken collectively, these details suggest that Grinex has successfully continued its operations post-shutdown of Garantex, even amidst earlier regulatory interventions. Notably, the U.S. Department of Justice had imposed sanctions on Garantex during 2023. This situation involving Grinex underscores Russia's ongoing efforts to leverage cryptocurrencies as a means to circumvent international economic restrictions. Should authorities move swiftly to address Grinex, history indicates that such platforms might re-emerge under different guises.

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