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.
First seen on techcrunch.com
Jump to article: techcrunch.com/2025/03/07/us-charges-admins-of-garantex-for-allegedly-facilitating-crypto-money-laundering-for-terrorists-and-hackers/
