US charges Garantex admins with money laundering, sanctions violations

2025-03-07 15:40

The administrators of the Russian Garantex crypto-exchange have been charged in the United States with facilitating money laundering for criminal organizations and violating sanctions. [...]

News URL

https://www.bleepingcomputer.com/news/security/us-charges-garantex-admins-with-money-laundering-sanctions-violations/

#laundering #money #moneylaundering #US

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