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Seattle-Area Man Gets Prison for Laundering Foreign Fraud Funds With Bitcoin, Ethereum - Decrypt
The fraudster took in nearly $100 million from victims before laundering funds via Bitcoin, Ethereum, and stablecoins.
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decrypt.co
Seattle-Area Man Gets Prison for Laundering Foreign Fraud Funds With Bitcoin, Ethereum - Decrypt
The fraudster took in nearly $100 million from victims before laundering funds via Bitcoin, Ethereum, and stablecoins.
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theblock.co
Washington man gets 5 years for helping $100 million crypto money laundering scheme
Geoffrey K. Auyeung helped overseas fraudsters launder $100 million in scam proceeds through crypto and bank accounts, according to the DOJ.