🇬🇪 5 Russian citizens were detained in Georgia for illegal crypto transactions - original

According to the investigation, the defendants in the case worked without a license from the National Bank - they brought cash into the country, bought a crypt and chased transactions through fictitious firms (for tens of millions of $$$), masking the origin of the funds.

During the searches, they found $721,000 in cash. Now they face up to 12 years in prison for illegal business activity and money laundering.

@Сryptoz ₿