Shutdown Russian Exchange Garantex is Still Laundering Crypto via Tornado Cash

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/