Cryptomus Likely Launched Heleket to Evade FINTRAC’s Record CAD 177M Penalty, TRM Analysis Finds

TLDR: TRM Labs assessed with high confidence that Cryptomus and Heleket share the same operators and infrastructure.  Heleket’s illicit inflow ratio is nearly five times higher than the payment service provider average in TRM data.  Garantex, a sanctioned Russian exchange, served as the primary liquidity source for both Cryptomus and Heleket.  Cybercrime actors, including CSAM [...]

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