Major International Crypto Laundering Crackdown

Sizzling Naked Fraud: Two Administrators Charged in Massive Crypto Money Laundering Operation

The Justice Department has dropped a bombshell, revealing a major international crackdown on Garantex, a cryptocurrency exchange accused of laundering billions for cybercriminals, terrorists, and sanction violators. In a coordinated effort with Germany and Finland, authorities have dismantled Garantex’s infrastructure, putting a massive dent in the dark underbelly of illicit crypto transactions.

The Players: Besciokov and Mira Serda.