Angus Berwick / Wall Street Journal:

How Moscow-based crypto exchange Garantex became a major money laundering channel for cybercriminals and terrorist 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.

Angus Berwick / Wall Street Journal:

How Moscow-based crypto exchange Garantex became a major money laundering channel for cybercriminals and terrorist 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.

Source: TechMeme
Source Link: http://www.techmeme.com/231015/p7#a231015p7