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Georgia Arrests Two Foreign Nationals in Mass Crypto Laundering Scheme in Joint Efforts with U.S., Poland
Georgia arrested two foreign nationals in a mass international cryptocurrency laundering scheme in a joint operation with U.S. and Polish authorities, saying the organized criminal group the suspects belonged to laundered cryptocurrency worth “several hundred million US dollars” over three years. At a June 11 briefing attended by U.S., Polish and local officials, Beka Kvitsiani, …