Taiwan’s Criminal Bureau’s Electronic Investigation Team busted a major crypto money laundering operation, involving $320 million worth of USDT. The criminal network, led by a merchant named Qiu, spanned multiple countries in Southeast Asia, including Malaysia, Philippines, and Hong Kong. The investigation began last year when the Electronic Investigation Team uncovered a case of fraudulent The post Taiwan Police Bust $320 Million Crypto Money Laundering Racket appeared first on Cryptonews .
