Kazakhstan Dismantles Crypto Exchange Linked to $224 Million Money Laundering Operation

Kazakhstan Dismantles Crypto Exchange Linked to $224 Million Money Laundering OperationA Kazakhstan agency announced on Sept. 29 the dismantling of a major crypto exchange involved in laundering over $224 million from drug trafficking and internet fraud. High-Profile Service and Darknet Links Kazakhstan’s Financial Monitoring Agency (FMA) announced on Sept. 29 that it had completely dismantled a major crypto exchange service that laundered over $224 million […]

Source: https://news.bitcoin.com/kazakhstan-dismantles-crypto-exchange-linked-to-224-million-money-laundering-operation/