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@ Blockchain Report
2025-04-28 04:56:08Chinese court convicts individuals for laundering fraud money via crypto OTC. They used 2 wallets to transact over 30M USDT (10,000 transactions!) across ~10,000 accounts, totaling 120M yuan. Crypto was used in 7 telecom/online fraud cases to gain victims' trust & receive illicit funds. #crypto #blockchain #news