An $8.4 billion money launderer has been operating for years on US soil

Ars Technica
By Andy Greenberg, wired.comMay 14, 2025, 1:03 pm246 pts
As the underground industry of crypto investment scams has grown into one of the world's most lucrative forms of cybercrime, the secondary market of money launderers for those scammers has grown to match it. Amid that black market, one such Chinese-language service on the messaging platform Telegram blossomed…

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