bitcoin

Malaysian Authorities Bust Syndicate Accused of Laundering Fraud Proceeds via Cryptocurrency



Law enforcement officials in Malaysia recently arrested ten individuals linked to a criminal syndicate that allegedly used cryptocurrencies to launder fraudulent proceeds. Assets, including motor vehicles, valued at more than $7.7 million were seized, and bank accounts holding approximately $10.8 million were frozen. Syndicate Accused of Channeling Illegally Acquired Funds into Malaysia Authorities in Malaysia […]



READ SOURCE

Readers Also Like:  Paxos Leaves Canadian Crypto Market: Stricter Regulations Force Exit - Crypto Times

This website uses cookies. By continuing to use this site, you accept our use of cookies.