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

by SB Crypto Guru News
October 18, 2024
in Crypto Updates
Reading Time: 1 min read
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20-Year Prison Sentence Looms for Man Accused of Crypto Money Laundering SchemeA North Carolina man has been indicted for allegedly laundering more than $380,000 in a wire fraud scheme, according to the Department of Justice. The suspect is accused of moving illicit funds through payment platforms and cryptocurrency exchanges, transferring over $240,000 to crypto addresses. The money laundering conspiracy charge could result in a 20-year prison […]



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