Crypto Tokens Linked To $20M In Illicit Funds
Analysts have identified $20 million in prohibited funds linked to a central bank. These funds were traced through a cross-border network of crypto tokens. According to Reuters, the platform Nobitex was part of this network.
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Sources · 7 independent
Radio Farda
“Based on analysis by Crystal Intelligence and others, $20 million in prohibited funds linked to the central bank were found on tokens suspected to be under Nobitex control.”
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