Anti-Money Laundering Authority freezes crypto from the USD 1.5...

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2025-06-28 16:41:38 -

Fraud and Fincrime

https://www.thepaypers.com/fraud-and-fincrime/news/anti-money-laundering-authority-freezes-crypto-from-the-usd-15-billion-mega-hacking

Fraud and Fincrime https://www.thepaypers.com/fraud-and-fincrime/news/anti-money-laundering-authority-freezes-crypto-from-the-usd-15-billion-mega-hacking

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Anti-Money Laundering Authority freezes crypto from the USD 1.5 billion mage-hacking

The Anti-Money Laundering Authority detected a Greek individual holding Crypto from USD 1.5 billion mega-hacking.

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