Washington Man Faces Charges in $64 Million Crypto Laundering Scheme – Featured Bitcoin News

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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 have been moved offshore or transformed to cryptocurrencies akin to bitcoin and ethereum through exchanges like Gemini, Bitstamp, Coinbase, and Binance. Investigators traced the […]

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