#garantex-exchange

Chainalysis відстежує переведення в готівку північнокорейської крипти через Garantex

Chainalysis has traced North Korean crypto cash-outs through Garantex, a cryptocurrency exchange. The analysis follows US sanctions against individuals and entities accused of helping North Korean IT worker schemes fund weapons programs. The tracing of crypto cash-outs highlights the importance of regulatory compliance and anti-money laundering efforts in the crypto industry.