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Bitcoin World 2024-06-19 08:14:15

Two Chinese Bankers Involved In Illicit transfer Of Yuan Into Crypto Investment

Two top former executives of a local Chinese bank have been involved in an illicit transfer of about 1.8 billion yuan into crypto investment. A local Chinese bank, the Bank of Huludao, has recently discovered an “intricate embezzlement” and money laundering scheme via crypto orchestrated by two of its top former executives. The scandal, which

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