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Crypto Exchange Owner Admits Laundering $1.8M in Online Auctions Fraud
source:
CoinDesk
2020. Jun. 12. 12:53
The owner of Romanian crypto exchange CoinFlux has admitted to laundering money in a fraudulent scheme involving fake eBay ads and a car wash.
Keywords
Policy & regulation
News
Exchanges
Fraud
Money Laundering
Romania
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