The owner of Romanian crypto exchange CoinFlux has admitted to laundering money in a fraudulent scheme involving fake eBay ads and a car wash.
from CoinDesk https://ift.tt/3dXTCE7
Crypto Exchange Owner Admits Laundering $1.8M in Online Auctions Fraud
June 12, 2020 / in CoinDesk, Coins Feeds / with No comments /
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