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Ledger Nano X - The secure hardware wallet
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Chinese Police Arrest 63 People Accused of Laundering $1.7B Using Cryptocurrency

12 December 2022
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Chinese Police Arrest 63 People Accused of Laundering .7B Using Cryptocurrency
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The criminal group began its operations in May 2021, with the sources of the funds coming from illegal pyramid schemes, fraud and gambling. The group then converted the funds into the stablecoin tether and then recruited people around the world to open crypto accounts and help launder the funds, according to Chinese authorities.

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