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The Nexus
CRIMEJun 9 · 20:26 UTCDECRYPTLogan Hitchcock

Seattle-Area Man Gets Prison for Laundering Foreign Fraud Funds With Bitcoin, Ethereum

A Seattle-area man was imprisoned for laundering nearly $100 million in foreign fraud funds using Bitcoin, Ethereum, and stablecoins. The funds were obtained through fraudulent activities before being laundered via cryptocurrencies.

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Seattle-area ManpersonBitcointopicEthereumtopicStablecoinstopicMoney LaunderingtopicFraudtopic
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