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$180 million in huge profits exposed! Taiwan and Thailand join forces to crack the biggest online gambling money laundering case in history!

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Taiwan cracks down on a 340 million money laundering case, with a Cambodian fraud group laundering money through cross-border cryptocurrency transactions.

Taiwan's judicial authorities recently announced the cracking of a major cross-border money laundering case, involving an amount of up to NT$340 million (approximately RMB 80 million). The case involves an overseas telecom fraud group, with funds being quickly "whitened" through virtual currency ch

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#台湾洗钱案

$180 million in huge profits exposed! Taiwan and Thailand join forces to crack the biggest online gambling money laundering case in history!

Taiwan cracks down on a 340 million money laundering case, with a Cambodian fraud group laundering money through cross-border cryptocurrency transactions.

$180 million in huge profits exposed! Taiwan and Thailand join forces to crack the biggest online gambling money laundering case in history!

Taiwan cracks down on a 340 million money laundering case, with a Cambodian fraud group laundering money through cross-border cryptocurrency transactions.