Secret Service Launches Operation Targeting Alleged Money Laundering Crypto Exchange

The U.S. Secret Service is targeting the masterminds behind the Russian crypto exchange Garantex for their role in an alleged money laundering operation. In a press release, the Secret Service says it is going after Garantex for allegedly facilitating the transaction of hundreds of millions of dollars in criminal proceeds, some of which was used […] The post Secret Service Launches Operation... source: https://dailyhodl.com/2025/03/17/secret-service-launches-operation-targeting-alleged-money-laundering-crypto-exchange/