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Cryptocurrency Laundering
The process of disguising illegally obtained funds as legitimate income through the use of cryptocurrencies, making it harder for authorities to trace.
Lead Investigation
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Global Law Enforcement Busts $390 Million Crypto Laundering Operation
By Owais Farooq
•
6 hours ago
An international law enforcement collaboration has successfully dismantled a major cryptocurrency money-laundering network, seizing assets and shutting down illicit marketplaces linked to the operation.
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