MSGID: 2:263/1.0 4c9de62e
TZUTC: 0100
CHRS: CP850 2
Georgian Police Arrest 5 Russians Over Crypto Scheme and Money Laundering

Georgias Finance Ministry said that the group of Russians had been running a
virtual asset service through an unregistered office and using so-called
courier networks without authorization from Georgias National Bank.

https://www.themoscowtimes.com/2025/10/16/georgian-police-arrest-5-russians-ove
r-crypto-scheme-and-money-laundering-a90831

2025-10-16 15:00 UTC

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