Fuente: Crypto.news ↗
Crypto trail leads UAE, Sweden to $7.1 million laundering network
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Lo que informa la fuente
Police in the United Arab Emirates and Sweden have arrested seven people after investigators traced cryptocurrency transactions through an international money laundering network that allegedly handled 70 million Swedish krona ($7.1 million) and had financial links to organized crime and…
Leer el informe original en Crypto.news ↗