They Planned For This?! 🤯
The US Treasury’s Office of Foreign Assets Control (OFAC) threw the book at Garantex (again) and its shiny new successor, Grinex. But TRM Labs suggests this whole thing might be a bit like trying to nail jelly to a wall. Apparently, exchanges like Garantex have a knack for “preparing contingency plans well in advance of anticipated enforcement measures”. It’s almost *admirable*, if they weren’t busy helping people launder money. Almost.





