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US, EU authorities dismantle Garantex in money laundering crackdown – TON BOT

US, EU authorities dismantle Garantex in money laundering crackdown

US and European law enforcement agencies disrupted Garantex, a Russia-linked crypto exchange accused of laundering billions for cybercriminals. Authorities seized domains and froze $26 million in assets, charging two individuals with money laundering conspiracy. The exchange allegedly processed $96 billion in illegal transactions and evaded sanctions by moving crypto holdings daily.


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