“Massive Counterfeit Goods Operation Exposed: Cryptocurrency Transactions Unraveled, Millions Seized”
Significant amounts of counterfeit goods were found and distributed through an online store, using methods like large parcels. Counterfeit money transfer via cryptocurrencies was discovered, resulting in the seizure of funds. A 27-year-old has been charged with financial crimes, and the investigation is ongoing.
“National Security Service uncovers 48 cases of economic crimes in Armenia, arrests made”
The National Security Service of Armenia has uncovered 48 cases of economic crimes, including drug trafficking and vehicle theft. 6 detainees are suspected of involvement.