It is reported that suspects allegedly involved in illegal betting operations are held responsible for crimes related to money laundering and concealing the source of financial assets. As part of the investigation, methods of money transfer related to money laundering and the operation of betting platforms are being examined. Relevant authorities continue to implement intensified inspections against such activities that exploit the financial system.
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GetRichLeek
· 12h ago
Here we go again, it's always the same story. When on-chain money laundering gets exposed, I knew the price would drop again.
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FudVaccinator
· 23h ago
It's the same old scam of money laundering and gambling, I've heard this routine too many times.
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StablecoinEnjoyer
· 12-16 08:52
Another wave of rug pulls, this time even laundering money is involved.
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LucidSleepwalker
· 12-16 08:40
Yet again, it's news about gambling money laundering. When will this trick finally come up with new variations?
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consensus_whisperer
· 12-16 08:39
Uh... Is this another case of gambling money laundering? This group should have been dealt with a long time ago.
It is reported that suspects allegedly involved in illegal betting operations are held responsible for crimes related to money laundering and concealing the source of financial assets. As part of the investigation, methods of money transfer related to money laundering and the operation of betting platforms are being examined. Relevant authorities continue to implement intensified inspections against such activities that exploit the financial system.