Georgian Police Arrest 5 Russians Over Crypto Scheme and Money Laundering
Georgias Finance Ministry said that the group of Russians had been running a virtual asset service through an unregistered office and using so-called courier networks without authorization from Georgias National Bank.
https://www.themoscowtimes.com/2025/10/16/georgian-police-arrest-5-russians-ove r-crypto-scheme-and-money-laundering-a90831
2025-10-16 15:00 UTC
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