Investigation: The team behind Russian Garantex created a sophisticated international money laundering network

Crypto NewsMonday, September 22, 2025 at 10:10:21 AM
Investigation: The team behind Russian Garantex created a sophisticated international money laundering network
A recent investigation reveals that the Russian crypto exchange Garantex has been linked to a sophisticated international money laundering network, processing over $96 billion for cybercriminals in just six years. This is significant as it highlights the ongoing challenges in regulating cryptocurrency and the potential for illicit activities to thrive in the digital currency space, raising concerns for global financial security.
— via World Pulse Now AI Editorial System

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