Federal prosecutors have secured a guilty plea from a Connecticut man in a cryptocurrency fraud scheme that sent investor money to an offshore gambling site. […]
Tag: money laundering
Thai Police Bust Chinese Boss Behind $74M Crypto Laundering Ring
Key Takeaways Thai police arrested a Chinese kingpin accused of using crypto exchanges to launder over $74M. The suspect used fake IDs, altered cars, and […]
California Trucking Company Owner Drains $2,103,000 From Nearly 100 Victims in Credit Card ‘Bust-Out’ Scheme
Federal prosecutors have secured a guilty plea from the owner of a Santee trucking company in a $2 million credit card fraud and identity theft […]
Mastermind of 15, 000 -Burro Cybercrime Laundering Network Pleads Guilty in US
A twin resident of Ukraine and Russia pleaded guilty in an US court for his function in a sophisticated cash laundering company used by cybercriminals. […]