Finance ❯ Money Laundering

Cryptocurrency

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Málaga Travel Agent Accused of Using Clients’ Money to Fund ‘Fake Soldier’ as Police Arrest 11

Police report 55 complaints totaling about €100,000, with payments routed through a laundering network into cryptocurrencies and accounts in Belgium and Lithuania.

U.S. Sentences Jingliang Su to 46 Months for Laundering $36.9 Million in Crypto Scam

Nigerian National Gets 71 Months for Crypto-Enabled Romance Scam Targeting Colorado Widow