Million

Coin

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 <li><strong>Taiwan’s Criminal Bureau’s Electronic Investigation Team arrested four suspects in a 320 million USDT money laundering scam.&nbsp;</strong></li> 
 <li><strong>Suspects allegedly often traveled to other Southeast Asian countries to communicate with local fraud groups.</strong></li> 
 <li><strong>The police shared that the main suspect used crypto to launder illegal money, set up fake accounts, and used a separate type of digital asset to cover his tracks.</strong></li> 
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<p>Taiwan’s Criminal Bureau’s Electronic Investigation Team uncovered one of the largest crypto money laundering cases, involving 320 million USDT. The suspects often traveled to other countries to communicate with local fraud and money laundering organizations.&nbsp;</p> 
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   <p lang="en" dir="ltr">Taiwan police uncovered Taiwan’s largest cryptocurrency money laundering case, involving 320 million USDT. Criminal suspects often travel to Hong Kong, the Philippines, Malaysia and other places to communicate with local fraud groups and assist in money laundering.…</p>— Wu Blockchain (@WuBlockchain) <a href="https://twitter.com/WuBlockchain/status/1719552214082232407?ref_src=twsrc%5Etfw" target="_blank" rel="nofollow">November 1, 2023</a>
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<p>The suspects have been arrested now; however, the investigation began last year when the Electronic Investigation team uncovered a fraudulent fake online scam that was linked to Taishin …</p>
<p>The post <a rel="nofollow" href="https://coinedition.com/taiwan-police-uncovers-major-crypto-scam-involving-320-million-usdt/">Taiwan Police Uncovers Major Crypto Scam Involving 320 Million USDT</a> appeared first on <a rel="nofollow" href="https://coinedition.com">Coin Edition</a>.</p>

Taiwan Police Uncovers Major Crypto Scam Involving 320 Million USDT

Coin Edition

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