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HomeTagsFinancial crimes

Tag: financial crimes

PJ arrested the founder of a site that used cryptocurrencies to launder criminal wealth

The founder of Samourai Wallet, a website used to launder criminal wealth, was arrested in the Greater Lisbon area in an operation coordinated by North American authorities. The Judicial Police (JP) took part in the investigation. As PJ's statement explains, the suspect, a crypto asset portfolio administrator, is "the prime suspect...
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