Garantex reportedly tied to violent Russian debt gang and KGB successor
The report linked Garantex to multiple terrorist operations, Russian debt gangs, and the organization that replaced Russia’s KGB.
The report linked Garantex to multiple terrorist operations, Russian debt gangs, and the organization that replaced Russia’s KGB.
Exved, a new Russian firm working on cross-border USDT flows, is working with executives of previously sanctioned firms like Garantex.