Monday, June 24, 2024

Chinese language Police Arrest 63 Individuals Accused of Laundering $1.7B Utilizing Cryptocurrency

by Jeremy

The prison group started its operations in Might 2021, with the sources of the funds coming from unlawful pyramid schemes, fraud and playing. The group then transformed the funds into the stablecoin tether (USDT) after which recruited folks from around the globe to open crypto accounts and assist launder the funds, based on Chinese language authorities.

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