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georgelupino · Mar 9, 2025

Why have many crypto exchanges been shut down by the fbi and other police agencies? Recently garantex.io/org has been shut down because of money laundering but so have many others… how do criminals use exchanges to launder their money? Who or what finds out that such exchanges were lending themselves for such criminal activity?

Crytononame · Mar 10, 2025

georgelupino said:
Why have many crypto exchanges been shut down by the fbi and other police agencies? Recently garantex.io/org has been shut down because of money laundering but so have many others… how do criminals use exchanges to launder their money? Who or what finds out that such exchanges were lending themselves for such criminal activity?

All exchanges without KYC will get shut down eventually. For crypto privacy, use Monero and P2P exchanges. Working with services like Garantex, your crypto, especially USDT, can be seized.

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