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Washington Man Faces Charges in $64 Million Crypto Laundering Scheme

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Washington Man Faces Charges in Million Crypto Laundering Scheme
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Source: Bitcoin.com

Washington Man Faces Charges in $64 Million Crypto Laundering SchemeA Washington resident has been charged with involvement in a $64 million cryptocurrency laundering scheme. He allegedly deceived investors, posing as an escrow agent, and transferred funds into his accounts. The funds were moved offshore or converted to cryptocurrencies such as bitcoin and ethereum via exchanges like Gemini, Bitstamp, Coinbase, and Binance. Investigators traced the […]

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Author: Kevin Helms

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