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Ukraine police and Binance dismantled a cyber gang behind $42M money laundering

Ukrainian authorities arrested the members of a cybercrime gang who ran 20 cryptocurrency exchanges involved in money laundering. Police in Ukraine announced the arrest of the members of a cybercrime gang composed of three individuals who ran 20 cryptocurrency exchanges used in money laundering activities. According to the Ukrainian officials, the cryp
Publish At:2020-08-18 14:08 | Read:766 | Comments:0 | Tags:Breaking News Cyber Crime Digital ID bulletproof exchange cr