A U.S. District Court today unsealed a grand jury indictment accusing two Chinese nationals of laundering at least $73 million through a shelf company linked to a cryptocurrency investment scam.
According to court documents, the mastermind and other co-conspirators in the case are suspected of managing an international money laundering ring involving the laundering of more than 73 million dollars through the US Financial Institution Group, which was transferred to bank accounts in the Bahamas and converted into virtual assets USDT. A cryptocurrency wallet involved in the scam received more than 341 million dollars in virtual assets.
The U.S. District Court has charged two people with money laundering in a cryptocurrency scam involving $73 million
2024-05-17 02:23:36
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