Feds Bust $73 Million Crypto Laundering Scheme, Arrested Two Masterminds
The US Feds arrested two individuals accused of masterminding a money laundering scheme, which involved funneling over $73 million through U.S. financial institutions.
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Chinese Police Bust Underground Bank Running Illegal Crypto-Based Currency Operations
Chinese police in Panshi City, Jilin arrested six people for running an “underground bank” providing illegal crypto-based operations for clients. Chinese police identified.