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Fri, Oct 16, 2020 1:09 PM by Cryptopolitan

Crypto crime: DOJ charges six men for money laundering in crypto and casino

Six persons charged for laundering funds for drug dealers in Mexico. They mostly used cryptocurrency, and casino to get away with the illegal act. The United States Department of Justice has unsealed indictments against a group of people who were alleged laundering funds for drug cartels in Mexico. The document reads that persons laundered these […]

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