Garantex and Grinex: Anatomy of Russian Cryptocurrency Laundromats and the Limits of Sanctions Enforcement

SSRN Electronic Journal 2026 Preprint Open access

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Authors: Osman Sonmez
DOI: 10.2139/ssrn.6363259
Cited by: 0

Fields of Study & Subjects

Crime Illicit Activities and Governance Blockchain Technology Applications and Security Economic Sanctions and International Relations

Publication details

Journal / source
SSRN Electronic Journal
Publication date
1 January 2026
Language
EN
Document type
Preprint