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TheBlock 2019-08-18 00:28:21

An alleged cryptocurrency exit scam swindled $2.9 billion, but main suspects still on the run

As much as $2.9 billion appears to have vanished in what could be one of the largest cryptocurrency exit scams to date, but the main suspects are still on the run and might have moved the swindled funds recently, according to cryptocurrency AML software provider CipherTrace and Chinese police officials. The post An alleged cryptocurrency exit scam swindled $2.9 billion, but main suspects still on the run appeared first on The Block.

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