Tag Archives: cryptocurrency trading

Romanian Cryptocurrency Thief Faces Money Laundering, Other Charges

Romanian Cryptocurrency Thief Faces Money Laundering, Other Charges

Police officers arrested a Romanian national suspected of stealing units of a cryptocurrency worth half-a-million euros. The alleged cryptocurrency thief will reportedly get charged with money laundering, unlawfully accessing an informatics system and informatics fraud. The police authorities captured the alleged robber yesterday, Thursday, March 11. This news regarding cryptocurrency fraud is a must-read for […]

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