US EditionUK street gang launders drug funds with memecoin, report
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UK street gang launders drug funds with memecoin, report
UK street gang launders drug funds with memecoin, report A UK street gang involved in fraud, drug dealing, and extortion is paying people to launch OneCoin-style memecoins and “dump” on their investors in order to launder illicit profits. Expert witness and drug crime specialist Gary Carroll, who revealed the memecoin laundering scheme to The Daily Mail, claimed that “mid-level” members of one particular gang are launching memecoins and have hun…
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