Journal.ie on MSN4h
Husband and wife accused of €21m money laundering using money mules and cryptocurrency accounts
Use precise geolocation data. Actively scan device characteristics for identification. Store and/or access information on a ...
Irish Independent on MSN4h
Husband and wife accused of €21m money laundering using mules and cryptocurrency accounts
A MARRIED couple were arrested in Dublin over an international money laundering operation with €21m allegedly transferred through online banks and cryptocurrency accounts, a court has heard. Jixu Wang ...