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 Crypto-Based Underground Bank, Seize $296 Million
In a move highlighting the ongoing crackdown on cryptocurrency-related illegal activities, Chinese authorities have dismantled an underground bank operating with cryptocurrency in Panshi.