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Scams UN Says Tether (USDT) Method of Choice for Money Launderers and Fraudsters Operating in South-East Asia2024-01-16 Top stablecoin USDT is the method of choice for money launderers and fraudsters in East and Southeast Asia, according to…
Scams Hong Kong to crack down on crypto money launderers in the aftermath of $193M JPEX scandal2023-10-21 Hong Kong’s Customs and Excise Department is looking to tighten regulatory measures to address the money-laundering risks associated with cash-for-crypto…