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27 October 2020

33 money laundering crypto crims targeted worldwide in 3 separate cases

33 money laundering crypto crims targeted worldwide in 3 separate cases


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Law enforcement officials from around the world hav taken action against a major transnational money laundering operation involving cryptocurrency.

The funds are allegedly transferred through international bank accounts, shell companies based in Poland and Bulgaria, and via cryptocurrency mixing services.

Theindictment alleges the individuals used casinos, front companies, cash smuggling, and bank accounts to launder money on behalf of drug syndicates

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cointelegraph.com
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