US accuses Garantex of laundering money for terrorists and hackers

Garantex administrators knew their cryptocurrency exchange was used to launder money, according to US prosecutors

viernes, 7 de marzo de 2025 • 1 min read • Q2BSTUDIO Team

Company-Software-Apps

The administrators of Garantex, Aleksej Besciokov and Aleksandr Mira Serda, were allegedly aware that their cryptocurrency exchange platform was being used for money laundering, according to US prosecutors.

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