Authorities Arrest 20 Suspected of Ties to Russian Rapper’s Alleged Money Laundering Syndicate

source: CoinDesk

2020. Oct. 15. 15:09

Authorities Arrest 20 Suspected of Ties to Russian Rapper’s Alleged Money Laundering Syndicate Authorities accuse QQAAZZ of mounting a laundering-as-a-service operation for the criminal underworld.