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Scamming billions, then disappearing: The case of the \Tether, one of the world's most traded cryptocurrencies, has become a key tool for criminals, money launderers and scammers, according to a. Four Individuals Charged for Laundering Millions from Cryptocurrency Investment Scams. Thursday, December 14, Share right. EU Provisionally Agrees Tough Crypto Due Diligence Measures to Combat Money Laundering. Crypto firms have to do checks on transactions of 1,