Police suspect Millions of Euro scammed in Bitcoin fraud in Ireland - AML Intelligence
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Business Intelligence on AML and Financial Crime for Executive Leaders

Crypto, Financial Services

Police suspect Millions of Euro scammed in Bitcoin fraud in Ireland

A number of high-net-worth individuals have been conned into investing millions into popular cryptocurrency Bitcoin, by scammers who take control of their cryptocurrency “wallets” after their investment.

A number of affluent individuals have been dubiously scammed into investing millions into Bitcoin, with perpetrators allegedly gaining access to their crypto wallets and large investments after their transaction.

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