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US charges admins of Garantex for allegedly facilitating crypto money laundering for terrorists and hackers

March 7, 2025/in General News

The administrators of Garantex, Aleksej Besciokov and Aleksandr Mira Serda, allegedly knew their crypto exchange was used to launder money, according to U.S. prosecutors.

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https://www.backbox.org/wp-content/uploads/2018/09/website_backbox_text_black.png 0 0 admin https://www.backbox.org/wp-content/uploads/2018/09/website_backbox_text_black.png admin2025-03-07 17:07:032025-03-07 17:07:03US charges admins of Garantex for allegedly facilitating crypto money laundering for terrorists and hackers
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