Georgia Arrests Two Foreign Nationals in Mass Crypto Laundering Scheme in Joint Efforts with U.S., Poland (opens original article in a new tab)

Georgia, with U.S. and Polish authorities, arrested two foreign nationals in a large-scale cryptocurrency laundering operation, seizing assets worth hundreds of millions of dollars.

• Georgia, U.S., and Poland conducted a joint operation to arrest two foreign nationals involved in crypto laundering.
• The suspects were part of an organized crime group that laundered several hundred million dollars in cryptocurrency from 2022 to 2025.
• Authorities seized 173 vehicles, real estate, and bank funds linked to the scheme.