Croatian Teen Charged with Laundering €100,000 from Crypto Scams

A 19-year-old woman from Međimurje, Croatia, has been criminally charged with money laundering. She is accused of receiving over 100,000 euros from various scams into her bank accounts and then transferring the funds to cryptocurrency wallets to hide their origin.

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index-hrBosnian78d ago

Međimurka (19) oprala 100.000 eura od prijevara preko kriptovaluta

19-GODIŠNJAKINJA je kazneno prijavljena za pranje novca. Sumnjiči ju se da je na račune primila preko 100.000 eura od prijevara te ih prebacivala na kriptonovčanike kako bi prikrila podrijetlo.

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Croatian Teen Charged with Laundering €100,000 from Crypto Scams

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Međimurka (19) oprala 100.000 eura od prijevara preko kriptovaluta

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