According to an exclusive report from Global Ledger, Russian exchange Garantex, which was forced to shut down in March, is still actively laundering cryptocurrency. On-chain data suggests Garantex has used Tornado Cash to transfer ETH worth over $261,000. Despite US sanctions, the firm is experimenting with ways to continue its laundering operations. Garantex Still Operates from the Shadows Garantex, a Russian crypto exchange, has suffered major setbacks after recent international money laundering sanctions
source: https://beincrypto.com/russian-exchange-garantex-laundering-crypto-tornado-cash/