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