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Jun 10 2025 Five plead guilty to laundering $36 million stolen in investment scams

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Five men from China, the United States, and Turkey pleaded guilty to their involvement in an international crime ring and laundering nearly $37 million stolen from U.S. victims in cryptocurrency investment scams carried out from Cambodia. [...]

Posted by Sergiu Gatlan on Tue 10 June 2025 in BleepingComputer.

Tags: Security, CryptoCurrency.

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