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CoinDesk
CoinDesk|Jun 19, 2025 02:10
A Kansas banker stole 47M, crashed his bank, and lost it to a crypto romance scam in 2023. The DOJ now ties it to a 225M USDT laundering ring run from Manila — one of the largest busts on record. @thesamreynolds and @jesseahamilton report trib.al/MiyLkSl
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