FinCEN: Crypto Firms Should Beware of Money Laundering Through COVID-19 Fraud

08月
01
2020-8-1 00:14
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According to CoinDesk, on July 31, the United States Federal Bureau of Criminal Investigation (FinCEN) issued a COVID-19 fraud alert. FinCEN claims that cryptocurrency services can be used by businesses for money laundering, so you need to be very careful. In response to a massive attack on Twitter last month, FinCEN said cybercrime measures could also be applied to major attacks involving the media.

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30 million USDT was shipped at the Bitfinex exchange rate of $ 29,834,000.
According to data from Whale Alert, 30 million USDT was transferred from the address starting with TRg4pR to the Bitfinex exchange at 12:04 am Beijing time on August 1, which is equivalent to $ 29,834,000 in current value.
2020-8-1 00:09

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