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Russian crypto network exposed in Georgia amid sanctions pressure

Five Russians were accused of smuggling foreign currency across Georgia’s border as part of a crypto laundering service.

Five Russians accused of processing at least $37 million in illegal crypto transactions as part of a money laundering operation have been arrested by police in Georgia.
Georgia’s Ministry of Finance revealed the arrests, made in coordination with the… [1552 chars]

Source: Protos | Published: 2025-10-16T16:57:59Z

Credit: Protos

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