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  • 05 April
  • В Грузии арестованы организаторы схемы по отмыванию денег через криптовалюты

Mon, Apr 5, 2021 5:28 PM by bits.media

В Грузии арестованы организаторы схемы по отмыванию денег через криптовалюты

Грузинские правоохранительные органы арестовали 11 человек, подозреваемых в организации отмывания крупных сумм через криптовалюты. Им удалось обналичить более 620 000 евро, а также приобрести автомобили и недвижимость.

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