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How Moscow-based crypto exchange Garantex has become a major money laundering channel for cybercriminals and terror groups like the Palestinian Islami


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2023-10-15 22:45:26
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Crypto Currency

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Angus Berwick / Wall Street Journal:

How Moscow-based crypto exchange Garantex has become a major money laundering channel for cybercriminals and terror groups like the Palestinian Islamic Jihad  —  Garantex's international pipeline helps defy Treasury sanctions by channeling rubles to crypto to dollars.  Customers line up with bags of cash.




Angus Berwick / Wall Street Journal:

How Moscow-based crypto exchange Garantex has become a major money laundering channel for cybercriminals and terror groups like the Palestinian Islamic Jihad  —  Garantex's international pipeline helps defy Treasury sanctions by channeling rubles to crypto to dollars.  Customers line up with bags of cash.



Source: TechMeme
Source Link: http://www.techmeme.com/231015/p7#a231015p7


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