The owner of a Bulgarian crypto exchange has been convicted of providing money laundering services to a Eastern European cyber fraud syndicate.
from Cointelegraph.com News https://ift.tt/34mM5LR
from Cointelegraph.com News https://ift.tt/34mM5LR
Tuesday, 29 September 2020
Bulgarian exchange owner convicted over auction fraud scheme
from Cointelegraph.com News https://ift.tt/34mM5LR
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