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

March 7, 2025

The directors of Garantex, Aleksej Besciokov and Aleksandr Mira Serda, allegedly knew their crypto change was used to launder cash, based on U.S. prosecutors.

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

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