Cryptocurrency Aggregator

Husband and wife accused of €21m money laundering using money mules and cryptocurrency accounts

A MARRIED COUPLE were arrested in Dublin over an international money laundering operation with €21m allegedly transferred through online banks and cryptocurrency accounts, a court has heard.

Jixu Wang, 35, and his 34-year-old wife, Ye Wang, who are from China, were charged with possessing crime proceeds in a digital bank

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لاستكمال رحلتك في محتوانا لابد من إيقاف حاجب الإعلانات