Công an Đà Nẵng khởi tố thêm 20 bị can, bao gồm cả nhân viên ngân hàng, trong vụ án rửa tiền quy mô 30.000 tỷ đồng. Vụ án đang được mở rộng điều tra.
#antoan #phapluat #danang #ruatien #crimenews #launderingmoney #đànẵng #phápluật #rửatiền

https://vietnamnet.vn/khoi-to-them-20-bi-can-trong-duong-day-rua-tien-30-000-ty-dong-2434510.html

To the surprise of no one,

Cybercriminals Dive Into Cryptomining Pools to Launder Funds

FTA: More criminals are laundering ill-gotten gains by re-minting the digital money through mining to sanitize funds and bypass controls imposed by more highly regulated financial institutions.

#crypto #cryptocurrency #corruptocurrency #launderingmoney

https://www.databreachtoday.com/cybercriminals-dive-into-cryptomining-pools-to-launder-funds-a-22319