US Court Sentences Chinese National to Nearly 4 Years for $37M Crypto Fraud
5d hace•
En alza:
0
En baja:
0
Compartir
A Chinese national received a 46-month federal prison sentence for laundering $36.9 million stolen from American victims through romance scams and fake cryptocurrency trading platforms, with stolen funds routed through Bahamas banks before conversion to Tether and distribution to Cambodia-based scam centers.
5d hace•
En alza:
0
En baja:
0
Compartir
Administra todas tus criptomonedas, NFT y DeFi desde un solo lugarPara comenzar, conecta de forma segura el portafolio que estés utilizando.
En alza:
0
En baja:
0
