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crypto.news 2023-09-08 09:24:16

UK fintech exec accused of laundering crypto for ‘Brazilian Escobar’

UK fintech owner Caio Marchesani faces extradition for alleged involvement in a large-scale crypto money laundering operation. Caio Marchesani, the owner of a London-based fintech company, is under investigation for allegedly aiding and abetting Sérgio Roberto de Carvalho, commonly known…

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