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Millions Laundered Through Crypto Money Services

 
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PostPosted: Wed Jun 02, 2021 2:42 pm    Post subject: Millions Laundered Through Crypto Money Services Reply with quote
time behind bars for a Bitcoin money-laundering operation, after being nabbed by undercover agents.

Kais Mohammad, 37 years old, used the handle "Superman29" to advertise a Bitcoin-cash exchange service dubbed Herocoin, charging commissions of up to 25%. Mohammad's illegal business exchanged up to $25 million through in-pe...read more
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