Malaysian Authorities Bust Syndicate Accused of Laundering Fraud Proceeds via Cryptocurrency

1 month ago 65
Dokky PRO Bookcase Shop
Law enforcement officials in Malaysia recently arrested ten individuals linked to a criminal syndicate that allegedly used cryptocurrencies to launder fraudulent proceeds. Assets, including motor vehicles, valued at more than $7.7 million were seized, and

BankB.it shares this Content with License.

Read Entire Article

Malaysian Authorities Bust Syndicate Accused of Laundering Fraud Proceeds via Cryptocurrency