Sunday, October 15, 2023

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)

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.



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Sources: after five Thinking Machines staff left, investors are rattled, potentially impacting fundraising; two researchers quit via Slack during an all-hands (The Information)

The Information : Sources: after five Thinking Machines staff left, investors are rattled, potentially impacting fundraising; two researc...