Bitcoin Laundering, 'Gucci Goddess' Army Swindle And Healthcare 'Pump And Dump' Scam: Financial Crime Weekly

Army swindler sets up children's charity to commit fraud and investment scammers use 'SkinGun' product to dupe investors. source: https://www.benzinga.com/markets/cryptocurrency/24/03/37428148/bitcoin-laundering-gucci-goddess-army-swindle-and-healthcare-pump-and-dump-scam-financial-?utm_campaign=partner_feed&utm_source=cryptopanic.com&utm_medium=partner_feed&utm_content=site