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  1. Home
  2. Crypto-Detective
  3. Garden Bridges $2B Amid Allegations of Money Laundering

Garden Bridges $2B Amid Allegations of Money Laundering

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  • nihalsariN Offline
    nihalsariN Offline
    nihalsari
    wrote last edited by
    #1

    7f74e2ae-49ff-401d-9919-6a0c5823a713-image.png

    Crypto bridging app Garden recently announced it surpassed $2 billion in token swaps.

    However, prominent sleuth ZachXBT alleged that roughly 25% of the platform’s volume comes from criminal actors. While founder Jaz Gurati celebrated the milestone, critics warn that Garden’s centralized design and increased swap limits (up to 10 BTC) could attract illicit use.

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    • EmTeamE Offline
      EmTeamE Offline
      EmTeam
      wrote last edited by
      #2

      $2B under investigation is no small figure — transparency and audits will be crucial to restore confidence. 💰🚨

      1 Reply Last reply
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      • J Offline
        J Offline
        jacson4
        wrote last edited by
        #3

        Money laundering allegations always shake investor sentiment. Let’s see if Garden can clear its name with solid proof. ⚡📉

        1 Reply Last reply
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