News list for "纽卡斯尔市"

美司法部指控Geoffrey K. Auyeung进行6400万美元加密货币洗钱计划

美国司法部(DOJ)近日宣布,华盛顿州纽卡斯尔市居民Geoffrey K. Auyeung因涉嫌加密货币洗钱计划而被起诉,其面临“串谋洗钱罪,以及九项通过隐瞒或支出洗钱罪”。司法部称,8月12日被捕的Auyeung冒充石油和天然气投资的代管代理人欺骗投资者,之后将客户资金转移到他控制的账户中,“一旦...

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2024-09-01 02:37:15
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