Browsing Tag

Money Laundering

2 posts
Crypto scammers plead guilty to $37M scheme targeting Americans

Five plead guilty in $37M crypto scam funnelled through Cambodia

Five individuals have pleaded guilty in a sweeping $36.9 million crypto fraud…
North Korean IT Workers Stole US Identities to Launder $7.7 Million in Crypto

U.S. DOJ cracks down on $7.7M laundered for the North Korean regime

The U.S. Department of Justice (DOJ) has filed a civil forfeiture complaint…