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Cybercriminals Laundered $8.6 Billion In Cryptocurrencies Last Year, Up 30% From 2020, According To A Report From Blockchain Analysis Firm Chainalysis Released On Wednesday.
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The Bail Has Been Granted By A Court Under The Prevention Of Money Laundering Act.
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The 110 Profitable Wash Traders Have Collectively Made Nearly $8.9 Million In Profit From This Activity, Dwarfing The $416,984 In Losses Made By The 152 Unprofitable Wash Traders.
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