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Cointelegraph· Cointelegraph by Zoltan Vardai·· 2d ago

Chainalysis traces North Korean crypto cash-outs through Garantex

Original source: CointelegraphRead original
AI brief

Chainalysis report links North Korean crypto cash-outs to Garantex, identifying the exchange as a key node in the laundering network. The analysis notes that Garantex's transaction patterns align with known North Korean laundering techniques.

Source: Cointelegraph · cointelegraph.com