spot_img

Kazakhstan Dismantles Crypto Exchange Linked to $224 Million Money Laundering Operation

Date:

- Advertisement -spot_img
- Advertisement -spot_img



A Kazakhstan agency announced on Sept. 29 the dismantling of a major crypto exchange involved in laundering over $224 million from drug trafficking and internet fraud. High-Profile Service and Darknet Links Kazakhstan’s Financial Monitoring Agency (FMA) announced on Sept. 29 that it had completely dismantled a major crypto exchange service that laundered over $224 million […]



Source link

- Advertisement -spot_img

LEAVE A REPLY

Please enter your comment!
Please enter your name here

41 + = 48
Powered by MathCaptcha

Share post:

Subscribe

spot_img

Popular

More like this
Related