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Thursday 20 February 2020

Officials Arrest US Resident for Allegedly Laundering Drug Proceeds With Crypto

https://ift.tt/eA8V8J

A "large-scale" money laundering organization is allegedly using cryptocurrency to wash the proceeds from drug sales, according to a DEA agent's complaint.

via CoinDesk https://www.coindesk.com/officials-arrest-us-resident-for-allegedly-laundering-drug-proceeds-with-crypto

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