Georgia Arrests Two Foreign Nationals in Mass International Crypto Laundering Scheme With U.S., Polish Authorities
Georgia arrested two foreign nationals in a mass international cryptocurrency laundering scheme in a joint operation with U.S. and Polish authorities, saying the organized criminal group the suspects belonged to laundered cryptocurrency worth “several hundred million US dollars” over three years. At a June 11 briefing attended by U.S., Polish and local officials, Beka Kvitsiani, …
6/11/2026 2:08:38 AM