20-Year Prison Sentence Looms for Man Accused of Crypto Money Laundering Scheme

A North Carolina man has been indicted for allegedly laundering greater than $380,000 in a wire fraud scheme, based on the Division of Justice. The suspect is accused of transferring illicit funds via cost platforms and cryptocurrency exchanges, transferring over $240,000 to crypto addresses. The cash laundering conspiracy cost might lead to a 20-year jail […]



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