Alleged Crypto Investment Scam Worth $80M Sees Four People Charged With Money Laundering in U.S

Alleged Crypto Investment Scam Worth $80M Sees Four People Charged With Money Laundering in U.S

Upworthy

Published

A scheme for allegedly laundering the proceeds of crypto investment scams has resulted in charges against four people in Los Angeles, the U.S. Department of Justice (DOJ) said on Thursday. The four allegedly opened shell companies and bank accounts to launder more than $80 million of victims'…

#doj #luzhang #alhambra #justinwalker #cypress

Full Article