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Crypto's Truth | 4 months ago (raw) | export | reply | flag 
 Malaysian Authorities Bust Syndicate Accused of Laundering Fraud Proceeds via Cryptocurrency.
https://static.news.bitcoin.com/wp-content/uploads/2024/05/muhamad-mizan-bin-ngateni-.jpg
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13026870 | 4 months ago (raw) | root | parent | reply | flag 
 hfd
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melina dest | 4 months ago (raw) | root | parent | reply | flag 
 The syndicate is accused of channeling illegally acquired funds through cryptocurrencies . As part of the operation, assets valued at more than $7.7 million were seized, and bank accounts holding approximately $10.8 million were frozen.