Category GEL

Georgia seizes over $700K in cash, detains Russian nationals over crypto crimes
Georgian authorities have detained five Russian citizens accused of operating an illegal cryptocurrency business and money laundering scheme. The R...
Oct, 17, 2025
3 min read
by CryptoPolitan

Indian investigators link $96M flow to illicit trading platform
Indian authorities have alleged that an illegal trading platform has processed more than $96 million in 9 months.
Oct, 04, 2025
3 min read
by CryptoPolitan

