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CoinOtag 2024-06-19 01:05:53

Cryptocurrency Scandal: Bank of Huludao Executives Embezzle $248 Million in Intricate Laundering Operation

The Bank of Huludao in China has revealed a complex embezzlement and crypto money laundering scheme involving two of its former senior executives. The financial scandal saw the illegal transfer of approximately $248 million, exposing significant vulnerabilities within the institution. This case underscores the intricate methods used to exploit financial systems, involving cryptocurrency transactions that

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