Crime ❯ Fraud ❯ Investment Fraud ❯ Cryptocurrency Fraud

Money Laundering

Seattle-Area Man Sentenced to Five Years for Laundering $97.1 Million With Crypto

Prosecutors say he converted investor fiat into Bitcoin, Ethereum and stablecoins then routed the tokens overseas to hide nearly $100 million.

UK Jails Chinese Fraud Mastermind Zhimin Qian for 11 Years After Record Bitcoin Seizure

Zhimin Qian Pleads Guilty in UK to Laundering Bitcoin From China Fraud

Europol-Coordinated Raids Detain Five in $540 Million Crypto Laundering Ring