U.S. Department of Justice shuts down russian money laundering scheme through three crypto exchanges

News Crypto 09-27-2024 at 19:39 comment
U.S. Department of Justice (DOJ) withdrew the domains of three crypto exchanges related to money laundering for the russian federation totaling more than $800 million. According to the press release, UAPS, PM2BTC and Cryptex facilitated illegal transactions. In addition, two Russian citizens have been charged with misappropriating millions of…

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