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RE: LeoThread 2025-10-24 18-33

in LeoFinance4 days ago

Part 6/13:

The conspirators used this technology to “know” the cards before they were dealt, allowing them to place bets with such precision that victims believed they were gambling fairly. The proceeds, often in the hundreds of thousands to millions of dollars, were laundered through various channels, including cryptocurrencies and cash exchanges.

The Extent and Impact of the Fraud