National Bank fines Sesiashvili, Papashvili-linked crypto firms for AML violations

 WhiteBIT Georgia LLC, a cryptocurrency trading company partly owned by businessmen Sulkhan and Lasha Papashvili, was fined GEL 3,000 after the NBG …  WhiteBIT Georgia LLC, a cryptocurrency trading company partly owned by businessmen Sulkhan and Lasha Papashvili, was fined GEL 3,000 after the NBG … Read More