The post Taiwan Busts the Largest Crypto Money Laundering Scam! appeared first on Coinpedia Fintech News
Taiwanese police have uncovered what is thought to be the country’s largest cryptocurrency-driven money laundering scandal. A Taichung-based suspect, known only as Chiu, has been accused of laundering more than 324.2 million USDT linked to a fraudulent investment scheme. The fraudsters are alleged to have instructed victims to transfer their funds to dummy accounts before …
