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The Crypto Exchange Moving Money for Criminal Gangs, Rich Russians and a Hamas-Linked Terror Group

currencycoach by currencycoach
October 13, 2023
in Transfer Money
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The Crypto Exchange Moving Money for Criminal Gangs, Rich Russians and a Hamas-Linked Terror Group
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Garantex’s international pipeline helps defy Treasury sanctions by channeling rubles to crypto to dollars. Customers line up with bags of cash.

The Moscow tower that is the headquarters of Garantex, a Russian crypto exchange.
The Moscow tower that is the headquarters of Garantex, a Russian crypto exchange. yuri kochetkov/European Pressphoto Agency



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Tags: criminalcryptoexchangeGangsGroupHamasLinkedMoneyMovingrichRussiansterror
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