US DOJ Charges 4 Individuals for Laundering Over $80M From Crypto Investment Scams

US DOJ Charges 4 Individuals for Laundering Over $80M From Crypto Investment Scams

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The United States Justice Department (DOJ) has charged four people for their alleged roles in laundering millions of dollars from cryptocurrency investment scams. According to a press release from the DOJ, the four individuals, Lu Zhang of Alhambra, California, Justin Walker of Cypress,…

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