1. Home
  2. Binance
  3. 20-Year Prison Sentence Looms for Man Accused of Crypto Money Laundering Scheme
20-Year Prison Sentence Looms for Man Accused of Crypto Money Laundering Scheme

20-Year Prison Sentence Looms for Man Accused of Crypto Money Laundering Scheme

0

Source: Bitcoin.com

20-Year Prison Sentence Looms for Man Accused of Crypto Money Laundering SchemeA North Carolina man has been indicted for allegedly laundering more than $380,000 in a wire fraud scheme, according to the Department of Justice. The suspect is accused of moving illicit funds through payment platforms and cryptocurrency exchanges, transferring over $240,000 to crypto addresses. The money laundering conspiracy charge could result in a 20-year prison […]

Go to Source
Author: Kevin Helms