Georgia Arrests Two Foreign Nationals in Mass International Crypto Laundering Scheme With U.S., Polish Authorities

The Prosecutor General’s Office of Georgia announced on June 11, at a briefing attended by U.S., Polish and local officials, the arrest of two foreign nationals it said were members of an organized criminal group involved in cryptocurrency laundering, which allegedly laundered cryptocurrency worth “several hundred million US dollars” over three years. According to Beka …

By Civil.ge