Tags: Laundering

US Indicts Garantex Admins for Alleged Crypto Money Laundering Tied to Terrorists and Hackers
Cybersecurity in Fintech

US Indicts Garantex Admins for Alleged Crypto Money Laundering Tied to Terrorists and Hackers

supportMar 7, 2025

The U.S. Department of Justice has indicted two administrators of the Russian cryptocurrency exchange Garantex for facilitating money laundering and violating U.S. sanctions. Aleksej Besciokov…

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