The Crypto Exchange Moving Money for Criminal Gangs, Rich Russians and a Hamas-Linked Terror Group

The Crypto Exchange Moving Money for Criminal Gangs, Rich Russians and a Hamas-Linked Terror Group

Garantex’s international pipeline helps defy Treasury sanctions by channeling rubles to crypto to dollars. Customers line up with bags of cash. The Moscow tower that is the headquarters of Garantex, a Russian crypto exchange. yuri kochetkov/European Pressphoto Agency Source link

Hamas Militants Behind Israel Attack Raised Millions in Crypto – The Wall Street Journal

Hamas Militants Behind Israel Attack Raised Millions in Crypto – The Wall Street Journal

Hamas Militants Behind Israel Attack Raised Millions in Crypto  The Wall Street Journal Source link