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Questions tagged [laundering ring]

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Caterina Caterina Sat Feb 22 2025 | 5 answers 825

Is a $30 million cash-for-bitcoin laundering ring operating in New York?

There are rumors about a $30 million cash-for-bitcoin laundering ring possibly operating in New York. Is this true and how is it operating without being detected by authorities?

Is a $30 million cash-for-bitcoin laundering ring operating in New York?

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Risk warning: Digital asset trading is an emerging industry with bright prospects, but it also comes with huge risks as it is a new market. The risk is especially high in leveraged trading since leverage magnifies profits and amplifies risks at the same time. Please make sure you have a thorough understanding of the industry, the leveraged trading models, and the rules of trading before opening a position. Additionally, we strongly recommend that you identify your risk tolerance and only accept the risks you are willing to take. All trading involves risks, so you must be cautious when entering the market.

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