US Seize Garantex in Cryptocurrency Money Laundering Bust

Two men linked to Garantex are accused of facilitating multi-billion dollar money laundering and sanctions violations.

The post US Seize Garantex in Cryptocurrency Money Laundering Bust appeared first on SecurityWeek.

Read more: US Seize Garantex in Cryptocurrency Money Laundering Bust

Story added 7. March 2025, content source with full text you can find at link above.