Investigations have determined that more than 25% of Garden Finance’s transaction volume is associated with stolen funds. This has led to significant scrutiny of the platform. Critics argue that Garden Finance has facilitated various illicit activities, notably including money laundering operations linked to North Korea. The findings raise serious concerns regarding the platform’s compliance with financial regulations and its role in the broader cryptocurrency ecosystem. As the investigation continues, more details may emerge about the implications for users and stakeholders of Garden Finance.
