On 2 February, the Baltic Times reported that investigators from the State Police have uncovered money laundering via digital currency machines (DCM) installed in Riga’s shopping centres and detained a Polish citizen in connection with the crime. Since last November the cybercrime unit of the State Police has been investigating a money laundering scheme in which 2 DCM had been deployed in Riga’s shopping centres for illegal digital currency transactions.
I would be grateful for any modest contribution for my time and ongoing costs of computer, relocation, and (still ongoing) removal costs, I have a page, where contributions start as low as $3, at https://www.buymeacoffee.com/KoIvM842y
raytodd.blog 