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3232FBI Cracks Down on Illegal Gambling Network Using Fake Crypto
https://www.digit.info/fbi-cracks-down-on-illegal-gambling-network-using-fake-crypto/
Thu, 19 Sep 2024 08:46:21 +0000https://www.digit.info/fbi-cracks-down-on-illegal-gambling-network-using-fake-crypto/Read more]]>A Denver resident has been convicted of running an illegal gambling business involving several parlors across Colorado. The scheme involved electronic games and a fake cryptocurrency to conceal the exchange of credits for cash, revealing fraud and money laundering. The only function of this crypto “was to be exchanged for cash at an ATM-like ‘cryptocurrency […]
A Denver resident has been convicted of running an illegal gambling business involving several parlors across Colorado. The scheme involved electronic games and a fake cryptocurrency to conceal the exchange of credits for cash, revealing fraud and money laundering. The only function of this crypto “was to be exchanged for cash at an ATM-like ‘cryptocurrency […]
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