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OFAC Designates Russian Exchange Cryptex and Fraud Shop Facilitator UAPS, FinCEN ...

Retrieved on: 2024-09-26 19:28:09

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OFAC Designates Russian Exchange Cryptex and Fraud Shop Facilitator UAPS, FinCEN .... View article details on hiswai:

Summary

The article discusses efforts by U.S. and Dutch authorities to curb financial crimes facilitated by services like Cryptex, UAPS, and PM2BTC, involving cryptocurrencies like Litecoin. These entities are tied to organized crime, money laundering, tax evasion, and ransomware.

Article found on: www.chainalysis.com

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