Crypto Fraud Network Laundered At Least $10 Million, Prosecutors Say
2026-06-18 19:14:30
Sylas Verdzekov was sentenced to seven years in jail after prosecutors said his fraud network laundered at least $10 million from at least 100 people. According to NS3.AI, prosecutors said the scheme relied on fake identities, shell companies, bank accounts, and private mailboxes across Southern California.
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