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Investigation for money laundering: a Bitcoin ATM seized in a Russian grocery store in Nice

05/12/2023
Source : ORISHAS FINANCE
Categories: Economy/Forex Compliance

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During a mission by the departmental anti-fraud committee involving police, customs and public finances at the beginning of last week, a machine was discovered and seized on Tuesday, November 28, last year.

Lors d' une An operation carried out as part of a Codaf (departmental anti-fraud committee), a Bitcoin distributor was seized. It is a machine that allows cryptocurrency to be bought and resold. This case would involve suspicions of money laundering. According to the prosecutor's office in Nice, “a cryptocurrency distributor was discovered and seized as part of a CODAF operation carried out on November 28 last year in a store in Nice. An investigation is ongoing at the departmental security department

.”
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