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Friday, 12 June 2020

Crypto Exchange Owner Admits Laundering $1.8M in Online Auctions Fraud

https://ift.tt/eA8V8J

The owner of Romanian crypto exchange CoinFlux has admitted to laundering money in a fraudulent scheme involving fake eBay ads and a car wash.

via CoinDesk https://www.coindesk.com/crypto-exchange-owner-online-auction-fraud

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