An $8.4 billion money launderer has been operating for years on US soil
Ars Technica 2025-05-14
Summary:
Before crackdown, this was one of the 'Net's biggest markets for Chinese-speaking scammers.
Link:
https://arstechnica.com/security/2025/05/incorporated-in-us-8-4b-money-launderer-for-chinese-speaking-crypto-scammers/From feeds:
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