Individuals

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

Leave a Comment / Charges, Individuals / Avery Clarkson

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, California, Hailong Zhu of Naperville, Illinois, and Joseph Wong of Rosemead, California, […]

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3 Individuals Arrested for Alleged $10 Million Theft and Money Laundering Using Crypto

Leave a Comment / Arrested, Individuals / Admin

United States prosecutors arrested three people for allegedly stealing $10 million from financial institutions and laundering the stolen funds using cryptocurrency exchanges. The individuals could each get up to over 80 years in prison if found guilty of the allegations. Defrauding Banks and Channeling Proceeds to Crypto Exchanges A press release by the U.S. Attorney’s

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