Garden just announced that it bridged over $2 billion in tokens, but popular sleuths alleged money laundering. ZachXBT claimed that 25% more of its total volume came from criminal actors. Other investigators also alleged that North Korean hackers are using the platform, but much information remains unclear. Still, without a real criminal investigation, these community watchdogs might not have the power to stop bad actors
source: https://beincrypto.com/bitcoin-bridging-app-garden-north-korea-money-laundering/