{"id":685216,"date":"2025-08-15T09:15:17","date_gmt":"2025-08-15T06:15:17","guid":{"rendered":"https:\/\/buradabiliyorum.com\/en\/garantex-had-contingency-plans-last-time-authorities-tried-to-shut-it-down\/"},"modified":"2025-08-15T09:15:17","modified_gmt":"2025-08-15T06:15:17","slug":"garantex-had-contingency-plans-last-time-authorities-tried-to-shut-it-down","status":"publish","type":"post","link":"https:\/\/buradabiliyorum.com\/en\/garantex-had-contingency-plans-last-time-authorities-tried-to-shut-it-down\/","title":{"rendered":"Garantex had \u2018contingency plans\u2019 last time authorities tried to shut it down"},"content":{"rendered":"

\n \n <\/p>\n

The US government redesignated Garantex on Thursday to its list of sanctioned entities, along with its successor, Grinex, but TRM Labs suggests it could be ineffective.<\/p>\n

Cryptocurrency exchange Garantex Europe, which was sanctioned on Thursday, could already have a contingency plan allowing it to skirt the impact of US sanctions, says blockchain intelligence firm TRM Labs.\u00a0<\/p>\n

On Thursday, the US Treasury\u2019s Office of Foreign Assets Control (OFAC) sanctioned Garantex a second time, along with its successor, Grinex.\u00a0<\/p>\n

However, TRM Labs said<\/a> in a report on Thursday that the sanctions may turn out to be ineffective, as entities like Garantex \u201capp<\/a>ear to prepare contingency plans well in advance of anticipated enforcement measures\u201d which allow them to quickly migrate clients, infrastructure and funds to successor platforms.<\/p>\n

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Source<\/a><\/span><\/p>\n","protected":false},"excerpt":{"rendered":"

The US government redesignated Garantex on Thursday to its list of sanctioned entities, along with its successor, Grinex, but TRM Labs suggests it could be ineffective. Cryptocurrency exchange Garantex Europe, which was sanctioned on Thursday, could already have a contingency plan allowing it to skirt the impact of US sanctions, says blockchain intelligence firm TRM…<\/p>\n","protected":false},"author":1,"featured_media":685217,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"fifu_image_url":"https:\/\/images.cointelegraph.com\/cdn-cgi\/image\/format=auto,onerror=redirect,quality=90,width=1200\/https:\/\/s3.cointelegraph.com\/uploads\/2025-08\/0198abea-9f1d-7592-a633-71d4da9bb4c1","fifu_image_alt":"","footnotes":""},"categories":[1],"tags":[74894,74863,74860,76978,75493,117,70934,71523,67874],"class_list":["post-685216","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-general","tag-blockchain","tag-cryptocurrencies","tag-cryptocurrency-exchange","tag-cybercrime","tag-stablecoin","tag-business","tag-regulation","tag-sanctions","tag-united-states"],"_links":{"self":[{"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/posts\/685216","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/comments?post=685216"}],"version-history":[{"count":0,"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/posts\/685216\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/media\/685217"}],"wp:attachment":[{"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/media?parent=685216"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/categories?post=685216"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/buradabiliyorum.com\/en\/wp-json\/wp\/v2\/tags?post=685216"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}