Zhao Mouyue - CoinGeek

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Zhao Mouyue

Chinese police expose $54M money laundering scheme involving USDT

Wahid Pessarlay

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22 July, 2023

Chinese police expose $54M money laundering scheme involving USDT

A total of 21 suspects were arrested, with Chinese authorities seizing 40 mobile phones and nearly $30,000. All 21 individuals...

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