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.



No comments:

Post a Comment

How Epic is transforming Fortnite into a content platform, paying $350M to creators in 2024; 36.5% of the total playtime was spent in games made by creators (Julia Alexander/Posting Nexus)

Julia Alexander / Posting Nexus : How Epic is transforming Fortnite into a content platform, paying $350M to creators in 2024; 36.5% of t...