The Georgian Ministry of Finance has arrested five Russian citizens on charges of illegal entrepreneurial activities and money laundering. At an October 16 press briefing, Guga Tavberidze, deputy head of the Finance Ministry s Investigative Service, said an unnamed company “had been providing crypto asset services without proper registration or authorization from the National Bank of
Friday 17 October 2025
civil.ge/en - 1 days ago
Georgia Arrests Five Russians Over Illegal Crypto, Money-Laundering Scheme
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