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 – Featured Bitcoin News
Related Posts
Unlock Simplified, Pro-grade Design Capabilities with Ashampoo 3D CAD Professional 11 | Entrepreneur
Leave a Reply
- Trending
- Comments
- Latest
Stay ahead in the world of cryptocurrencies with Coin Digest Daily. Your daily dose of insightful news, market trends, and expert analyses. Empowering you to make informed decisions in the ever-evolving blockchain space.
