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The United States has cracked a million-dollar payment fraud case involving cryptocurrency money laundering
According to official documents, the US Attorney's Office in Northern California announced on August 13 that a large-scale payment fraud case involving cryptocurrency money laundering has been solved. Prosecutors accused eight suspects of hacking into the account system of the mobile shopping service platform through phishing, using fake orders and digital payment cards to extract funds, and then converting gift cards into cryptocurrency for money laundering, and eventually converting the funds ...
2025-08-14 00:21:13
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