Georgia Arrests Manager of Unregistered Crypto Provider Who ‘Facilitated Uncontrolled International Transactions’

The Investigation Service of Georgia’s Finance Ministry announced the arrest of a manager of an unregistered cryptocurrency service provider who allegedly facilitated uncontrolled international transactions through virtual asset transactions worth tens of millions of USD. According to the agency, the suspect, whose name has not been identified, “without mandatory registration with the National Bank of …

By Civil.ge