Department of Justice charges Garantex executives for allegedly operating a multi-billion dollar crypto money laundering business
2025-03-07 15:11:27
The Department of Justice has announced coordinated action with Germany and Finland to shut down the online infrastructure used to operate cryptocurrency exchange Garantex, which allegedly facilitated money laundering and sanctions violations for transnational criminal organizations, including terrorist organizations, and has processed at least $96 billion in cryptocurrency transactions since April 2019. Two executives of Garantex have been charged with allegedly operating a multi-billion dollar crypto money laundering business.
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