United States authorities arrested two individuals accused of masterminding a money laundering scheme, involving funneling over $73 million through U.S. financial institutions and converting the funds into Tether (USDT). The defendants allegedly ran a transnational criminal network that laundered millions from 'pig butchering' crypto scams.
Keyword: money laundering, Tether, cryptocurrency fraud
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Last edited on: May 18, 2024 at 06:19 pm