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DOJ Charges Venezuelan National in $1 Billion Crypto Laundering Scheme

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The Department of Justice charged a Venezuelan national this week for allegedly using crypto exchanges in a $1 billion money laundering scheme. According to the complaint, the funds moved in and out of the United States. Outbound destinations included...

DOJ Charges Venezuelan National in $1 Billion Crypto Laundering Scheme - BitRSS | CryptoEye Crypto News
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