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Bitcoinist 2023-05-07 03:55:45

Crypto Bust: Argentina Collars Trader Who Laundered $12 Million In Cryptocurrencies

Argentina has become a hotbed of illicit cryptocurrency activities lately. Authorities recently detained a 37-year-old man posing as a cryptocurrency trader. He allegedly laundered millions of dollars for criminal groups with crypto-assets. Large-Scale Money Laundering Scheme According to local press, the suspect, whose name was not released by the police, received these funds from scams

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