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US crackdown on $24 billion crypto black market triggers exodus of money launderers

CryptoSlate ·

The US Department of Justice seized Telegram channels and two wallets, while OFAC sanctioned Xinbi and the developers behind SafeW and XinbiPay, targeting a $24 billion crypto black market.

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  • #자금세탁
  • #제재
  • #암시장

Summaries are written by AI from the original article. Not investment advice.

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