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Moscow Police Bust Crypto Exchange Disguised as Travel Agency in Money Laundering Scheme

Moscow Police Bust Crypto Exchange Disguised as Travel Agency in Money Laundering Scheme


Bitcoin World
2024-09-25 13:23:53

Moscow Police Bust Crypto Exchange Disguised as Travel Agency in Money Laundering Scheme Moscow police have uncovered and shut down a cryptocurrency exchange that was allegedly involved in illegal money transfers out of Russia, according to a report from Cryptonews. The exchange operators are accused of concealing their activities by posing as a travel agency,


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