• Dec 12, 2025

A new investigation by blockchain analytics firm Global Ledger reveals that the sanctioned Russian crypto exchange Garantex has successfully rebuilt an operational payout system and is quietly moving millions of dollars in cryptocurrency despite international pressure and law enforcement efforts.

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  • Aug 10, 2024

In a recent statement on August 9 via the X platform, Xu, a key spokesperson for OKX, underscored the exchange's firm stance on compliance with global sanctions regulations. The announcement highlighted OKX's rigorous approach to handling deposits and withdrawals involving sanctioned entities, such as Garantex and Tornado Cash.

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