Group Arrested in China for Laundering $1.7 Billion in Cryptocurrency – This is What Happened
Publikováno: 13.12.2022
The Public Security Bureau of Inner Mongolia’s Tongliao city in northern China stated that, starting from May 2021, this criminal group converted the proceeds from illicit sources - including pyramid schemes, fraud, and gambling - into the major stablecoin tether (USDT)....
Read More: Group Arrested in China for Laundering $1.7 Billion in Cryptocurrency – This is What Happened