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September 23, 2025CoinOtag logoCoinOtag

Lungo Company may have laundered $15M via chain-hopping and OTC crypto networks, experts say

Lungo Company may have laundered $15M via chain-hopping and OTC crypto networks, experts say
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The Thai crypto fraud ring “Lungo Company” laundered an estimated $15 million using chain-hopping, unregulated OTC laundering, parasite exchanges and prepaid crypto services, victimizing 870+ South Koreans; 25 suspects were

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