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The National Cryptocurrency Enforcement Team (NCET) will handle investigations of “crimes committed by virtual currency exchanges, mixing and tumbling services, and money laundering infrastructure actors,” the agency said in a news release. Illustration by Alex Castro / The Verge.
“Overnight, the Department worked with key partners here and abroad to disrupt Bitzlato, the China-based money-laundering engine that fueled a high-tech axis of cryptocrime, and to arrest its founder, Russian national Anatoly Legkodymov,” said Deputy Attorney General Lisa O.
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