CRIMEDECRYPT
Jailed Fraudster Charged With Moving $290K in Forfeited Crypto From Prison
A fraudster in prison is charged with moving $290,000 in crypto that a court had ordered him to forfeit. He was previously convicted for a $5 million laundering scheme.
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Adjacent reporting
- DOJ charges federal inmate over alleged theft of $290,000 in crypto forfeited to US government
- Money launderer for crypto thieves given 5-year sentence
- Shanghai court sentences five to prison over $29 million crypto forex scheme
- Self-exiled Chinese billionaire sentenced to 30 years for fraud involving crypto