Mar 13, 10:30 PM

Investigations Uncover Garantex's Links to Organized Crime and Kremlin-Controlled Rosneft, U.S. Authorities Probe Hamas' Crypto Use, Millions in Crypto Linked to Hamas

Recent investigations have uncovered connections between the sanctioned Moscow-based crypto exchange Garantex and a murky network involving organized crime and security services. The firm has ties to a Moscow gang leader and Kremlin-controlled Rosneft. The investigations reveal how dark money from Garantex is fueling global havoc, including funding terror groups and the drug trade. Additionally, reports suggest that U.S. authorities are probing Hamas' use of crypto, with claims of millions of dollars in crypto being linked to the group.

#Garantex #Moscow #Rosneft #Hamas

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