US Court Sentences Chinese National to Nearly 4 Years for $37M Crypto Fraud
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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.
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Beheer al jouw cryptovaluta, NFT en DeFi vanaf één plekVerbind de portfolio die je gebruikt veilig om te beginnen.
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