All news on the topic: GRINEX LLC

Fugitive Moldovan oligarch Ilan Shor has built another scheme in Kyrgyzstan to bypass sanctions against Russia, through which more than 6 billion US dollars have already been funneled.

From Moscow to Dubai, the blacklisted crypto exchange transformed into Exved, MKAN Coin, and Grinex, channelling billions through offshore networks and Telegram channels despite global crackdowns.

Russia has stopped fighting money laundering; corresponding large criminal cases are not being initiated, and one-time operations on crypto exchanges are solely related to the redistribution of spheres of influence and do not escalate into large-scale investigations.

The United Kingdom has announced a new sanctions package amid growing international efforts to achieve a "just and lasting peace" in Ukraine, according to the UK government press service.