- Comprar cripto
- Mercados
- Futuros
- Spot
- Copy trading
WE-Launch
California Man Sentenced to 51 Months in Prison for Aiding $37 Million Cryptocurrency Scam Money Laundering
BlockBeats News, September 9th, the U.S. Department of Justice announced that a resident of La Quinta, California, was sentenced to 51 months in prison and ordered to pay $26.9 million for participating in a global cryptocurrency scam that laundered $37 million. The individual and accomplices used a Bahamian company, Axis Digital, to receive funds, transferred the victims' funds to a Deltec bank account, converted them to USDT, and then moved them to a scam wallet. This case is part of the Department of Justice's ongoing efforts to combat cross-border "rug pull" cryptocurrency scams and money laundering networks.
También te puede interesar
Ganadores
Últimas noticias sobre criptomonedas
Jiangnan Technology Teams Up with SynVista to Launch AI Green Mining Platform
The US Ethereum Spot ETF experiences 5 consecutive days of net inflows ending, with a net outflow of $79 million yesterday.
Suspected Ethena Labs Withdraws Another 25 Million ENA
Yesterday's Whale Trader Who Perfectly Shorted Before the Major Drop Goes Long on ETH with 2x Leverage, Holding a Position Worth $56 Million
Tom Lee: S&P 500 to Rise to 7300, Surge in Market Liquidity Could Be Explosive
Atención al cliente：@weikecs
Cooperación empresarial：@weikecs
Trading cuantitativo y MM：[email protected]
Programa VIP：[email protected]
App