The U.S. Secret Service is targeting the masterminds behind the Russian crypto exchange Garantex for their role in an alleged money laundering operation. In a press release, the Secret Service says it is going after Garantex for allegedly facilitating the transaction of hundreds of millions of dollars in criminal proceeds, some of which was used […]
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source: https://dailyhodl.com/2025/03/17/secret-service-launches-operation-targeting-alleged-money-laundering-crypto-exchange/