Money Laundering Suspicions Shroud Manta Network Amid Token Success
Amidst Manta Network’s token victory of surging over 4000%, allegations of #moneylaundering cast shadows on its success. #MantaNetwork #MANTA #Bithumb
Amidst Manta Network’s token victory of surging over 4000%, allegations of #moneylaundering cast shadows on its success. #MantaNetwork #MANTA #Bithumb
⚠️🔍 Bitrace reveals that Hong Kong exchange JPEX, suspected of a RugPull, is allegedly also involved in money laundering. Over 190M risk TRC20-USDT have passed through the platform in the last 20 months. Exercise caution! #JPEX #CryptoScam #MoneyLaundering
#TornadoCash co-founder #RomanStorm has been granted release on bail following his recent indictment related to #MoneyLaundering.