
License & Usage
This media is licensed under the Creative Commons Attribution 4.0 International License. You are free to share and adapt it for any purpose, even commercially, as long as you provide attribution.
- Credit this media:
- "The image is a social media post, likely a screenshot, exposing a $100 million money-laundering scheme" by FM-ULG7s2, licensed under CC BY 4.0
- Copy includes links when pasted into rich editors.
Memory Details and Interactions
The image is a social media post, likely a screenshot, exposing a $100 million money-laundering scheme
The image is a social media post, likely a screenshot, exposing a $100 million money-laundering scheme. It alleges the scheme uses cryptocurrency, dozens of bank accounts, and offshore companies. According to an investigation, more than 80 interconnected accounts were identified. A link to more information is provided (www.collectivememory.ai/memory/4349e22e-dcab-40e0-9). The post questions whether the scheme is well-designed or just the tip of the iceberg and asks if stopping such schemes is possible in the digital era. Hashtags include #Investigation, #Crypto, and #Finance.
Memory Investment Statistics
Symbol
Volume
Creator
Revenue
Total Staked
How many pATTN to stake?
Tokens per pATTN: 9.298