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How Moscow-based crypto exchange Garantex has become a major money laundering channel for cybercriminals and terror groups like the Palestinian Islamic Jihad (Angus Berwick/Wall Street Journal)
Oct. 15, 2023, 10:40 p.m. |
Techmeme www.techmeme.com
Angus Berwick / Wall Street Journal:
How Moscow-based crypto exchange Garantex has become a major money laundering channel for cybercriminals and terror groups like the Palestinian Islamic Jihad — Garantex's international pipeline helps defy Treasury sanctions by channeling rubles to crypto to dollars. Customers line up with bags of cash.
channel crypto cybercriminals exchange garantex international journal laundering major money money laundering moscow palestinian pipeline terror wall street journal
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