Tag: criminal invesitgation

7 facts about the raid on the Indian MLM crypto empire monitored after the Rp4.58 trillion project was highlighted

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Jakarta, Pintu News – Indian authorities raided the offices and properties of a group suspected of running a cryptocurrency-based multi-level marketing (MLM) scheme, which has become a hot topic after a money laundering investigation worth about $275 million (around Rp4.58…[Continue Reading...]

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