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US Officials Charge California Resident With Using Bitcoin to Launder $5.3M in Drug Proceeds

bossOctober 7, 2022ICO

Federal officials alleged that John Khuu sold fake drugs for cryptocurrency, making over $5 million in the process.

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Lately, the Internal Revenue Service has ramped up the frequency of warning letters sent to cryptocurrency investors. Reports indicate that most recipients receive one of three...

US Officials Charge California Resident With Using Bitcoin to Launder $5.3M in Drug Proceeds

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