Taiwan’s Criminal Bureau’s Electronic Investigation Team uncovered one of the largest crypto money laundering cases, involving 320 million USDT. The suspects often traveled to other countries to communicate with local fraud and money laundering organizations. The suspects have been arrested now; however, the investigation began last year when the Electronic Investigation team uncovered a fraudulent The post Taiwan Police Uncovers Major Crypto Scam Involving 320 Million USDT appeared first on Coin Edition .
