Washington Man Faces Charges in $64 Million Crypto Laundering Scheme

A Washington resident has been charged with involvement in a $64 million cryptocurrency laundering scheme. He allegedly deceived buyers, posing as an escrow agent, and transferred funds into his accounts. The funds had been moved offshore or transformed to cryptocurrencies corresponding to bitcoin and ethereum through exchanges like Gemini, Bitstamp, Coinbase, and Binance. Investigators traced the […]



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