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Results for Crypto, Money Laundering

2 stories, newest first

Jun 3, 2024 — Crypto, Europe

Authorities say the crypto scammers tied to the money mule recruiting networks 'lacked the technical expertise' to launder their €10M profits.

The 'Long River' syndicate is said to have used an Australia-wide remittance company in its AU$228 million cash and crypto laundering scheme.