In the cryptocurrency landscape, the Garantex case has brought to light over 15 million dollars in active reserves of the platform, highlighting how difficult it is to control decentralized financial activities and comply with anti-money laundering (AML) regulations.
Garantex and the cryptocurrency escape: what happened
Global Ledger, a company specialized in Anti-Money Laundering tools for the crypto sector, has detected an Ethereum (ETH) wallet linked to Garantex that started moving large amounts of Ether starting from March 6.
In particular, 2.3 million ETH have been transferred to the Tornado Cash mixer, a tool that allows hiding the traceability of transactions.
This specific portfolio still holds 6.1 million ETH, but these funds remain inactive for now. At the same time, holdings in Bitcoin (BTC) have also been subject to movements.
In fact, about 2.2 BTC have been “bridged” (transferred via a cross-chain bridge) to the TRON network, and subsequently part of
We współpracy z: https://en.cryptonomist.ch/2025/06/06/garantex-discovered-15-million-dollars-in-hidden-reserves/
