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This was not a good week for the Russian Crypto Exchange Grantex.
First, Thursday, Stabian Issuer Tether Blocking access to the wallet of Garatex It holds about $ 28 million in the funds of the Crypto Exchange. On the same day, an international law enforcement operation led by the US Secret Service Grantex’s official websites seizedThe At that time, Grantex did not mention any operation on his official telegram channels; Instead of, agency Declaration It was “to suspend all services including cryptocurrency withdrawal.”
Then, Friday, the US judiciary Two of the exchanges announced the allegations against the administratorAlexez Bessiokov and Alexandra Mira Serda complained to the pair for the smuggling of money on their platform for cyber criminals and terrorists. US prosecutors also said that it was more than $ 26 million frost in Tether and Bitcoin, which was used to facilitate money laundering, which explained what happened to the Tither wallets.
Until Saturday, Grantex provided his customers – a possible lifeline with a catch.
Contact us
Are you planning to attend the meeting at Grantex’s office? Or do you have more information about the exchange? From a non-work device and network, you can contact Lorenzo Francesi-BICCichiyrai to +1 917 257 1382, or Telegram and Kibes @Lorenzfby, or E -mailThe You can contact TechCrunch through SecuredropThe
Guarantex, without acknowledging law enforcement activities To publish a declaration Its official telegram channel says that “it has created a solution for blocked assets” and the translation of a machine invites customers with positive account balance at a private meeting in our Moscow office.
Garatex D This will start the “face meeting” in his office till Monday and the customer “account” with the phone that is connected and is asking to come “to access your email because the company has the announcement of” you need to send confirmation codes, “.
The company’s request is unusual, in a world that gives a great value to the name of the crypto world. Shown in the office of an organization authorized by both US government And European Union The Russian government itself creates a pre-pre-determined risk of customers, despite its risk, and at this point there is no guarantee that Grantex will be able to return customers.
According to the DOJ, it is not clear how many customers in the Grantex, but the exchange has been processed more than $ 96 billion in cryptocurrency transactions since 2019. Grantex is probably a large number of customers, many of which do not live near Moscow.
Grantex did not respond to any request for comment.
