Story thread · 2 reports / 2 sources
Georgia Arrests Manager of Unregistered Crypto Provider Over ‘Facilitating Uncontrolled International Transactions’
civil.ge · 4h · first report
How the coverage leans
Across 2 sources · syndicated copies counted once
The Investigation Service of Georgia’s Finance Ministry announced the arrest of a manager of an unregistered cryptocurrency service provider for allegedly facilitating uncontrolled international transactions, including through virtual asset transactions worth tens of millions of USD. According to the agency, the suspect, whose name has not been identified, “without mandatory registration with the National Bank …
The coverage
- Georgia’s Investigation Service arrests manager of unregistered VASP, seizes crypto and cash
cryptobriefing.com · 2h
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