A Washington resident has been charged with involvement in a $64 million cryptocurrency laundering scheme. He allegedly deceived traders, posing as an escrow agent, and transferred funds into his accounts. The funds had been moved offshore or transformed to cryptocurrencies reminiscent of bitcoin and ethereum through exchanges like Gemini, Bitstamp, Coinbase, and Binance. Investigators traced the […]
Source link
Washington Man Faces Charges in $64 Million Crypto Laundering Scheme
Related Posts
Leave a Reply
Blockchain Broadcast delivers the latest cryptocurrency news, expert analysis, and in-depth articles. Stay updated on blockchain trends, market insights, and industry innovations with us.
