ZachXBT highlighted that more than 80% of Garden Finance’s fee revenue is linked to illicit transactions associated with North Korea’s Lazarus Group. This claim follows a post from Jaz Gulati, co-founder of Garden Finance, who touted the platform’s fee revenue.
Garden Finance has managed over 24,984 BTC, equating to more than 1.5 billion USD through 40,571 atomic swaps. Additionally, Iurii Gugnin was arrested for allegedly laundering over 530 million USD through stablecoin transactions for sanctioned Russian banks.
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