Matis Maeker
Crypto
Money Laundering! Estonian Crypto Payment Processor Garantex Europe lost license!
Garantex Europe OÜ, a licensed Estonian crypto payment processor with close ties to Russia, has processed more than €5 billion per year. The Estonian Financial Intelligence Unit (FIU) investigated the company and identified serious and systematic KYAC/AML deficiencies. As a result, the FIU would have led to the revocation of the crypto license. However, Garantex Europe OÜ voluntarily surrendered it
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