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🇺🇦 Ukrainian law enforcement has busted a large shadow financial network that was engaged in currency exchange, money transfers, and money laundering through crypto — UAH 630 million ($14,000,000) was seized and more than 30 searches were conducted.
🇺🇦 Ukrainian law enforcement has busted a large shadow financial network that was engaged in currency exchange, money transfers, and money laundering through crypto — UAH 630 million ($14,000,000) was seized and more than 30 searches were conducted.
