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“Pig butchering” scammers arrested for crypto money laundering.
Perhaps of note: their Binance accounts and their Deltec accounts; Deltec was allegedly key in giving FTX secret money to buy Tether. Criminal complaint here.
And though the charges are for laundering at least $73 million, the wallet in question received $341 million between April 2021 and the date of the indictment. Hm!
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