- COINW-70Negative
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- COINW-80Negative
Wu Blockchain (@WuBlockchain)
Taiwan prosecutors are investigating the largest-ever money laundering case involving a brick-and-mortar virtual currency exchange. Fourteen individuals, using the CoinW exchange, assisted a fraud ring in converting cash into virtual currency. Over the course of a year, they laundered $75 million, targeting over 1,539 victims. https://t.co/KpFuXeRnhL
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