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Georgian Police Arrest 5 Russians Over Crypto Scheme and Money Laundering

Georgia’s 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 Georgia’s National Bank.

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

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