Nearly All' Counter-Strike Microtransactions Are Being Used for Money Laundering
Por um escritor misterioso
Last updated 22 março 2025

quot;Worldwide fraud networks have recently shifted to using CS:GO keys to liquidate their gains. At this point, nearly all key purchases that end up being traded or sold on the marketplace are believed to be fraud-sourced," Valve says.

Valve thwarts criminals using CS:GO as money laundering platform

Turkish Streamers Colluded With Iran-Based Money Launderers

Counter-Strike' Microtransactions Used for Money Laundering

Counter-Strike trading found to be 'nearly all' money laundering

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Money Laundering Fraud: Basics, How It Works, AML, and How to
Video games are easy channel for money launderers

Gaming the System: Money Laundering through Microtransactions and

2023 Identity Verification Outlook : IDcentral Annual Summary

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