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Cryptopolitan 2023-11-02 06:45:38

Inside the decentralized heist: How a group in China laundered $307 million in Tether

In a recent verdict handed down by a court in Tongliang, China, situated near Chongqing, 21 individuals have been convicted for their involvement in an intricate scheme. The scheme pertained to the conversion of proceeds originating from online frauds and unlawful casinos, transacted in Tether (USDT), into Chinese Yuan (RMB). The total of these illicit ... Read more

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