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You are here: Home / A crypto exchange allegedly processed over $700 million worth of illicit funds before the Department of Justice shut it down

A crypto exchange allegedly processed over $700 million worth of illicit funds before the Department of Justice shut it down

January 20, 2023 by US Top News and Analysis

The U.S. Justice Department worked with its international partners to take down a crypto platform that had allegedly become a haven for cyber criminals.

Filed Under: Uncategorized

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