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