A French woman has been detained on suspicion of manipulating the price of the Verasity token after buying it in Dubai.
French woman detained for suspected organized Verasity token price manipulation and Dubai property p…
Money Laundering
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A Vietnamese man has been charged with money laundering in connection with a cryptocurrency pig-butchering scam, with wallet inflows of approximately $53,280,000.
Trung Nguyen Van faces US charges over wallets linked to $53,280,000 in pig-butchering crypto fraud,…