According to DOJ, a U.S. court sentenced Chinese national Jingliang Su to 46 months in prison for laundering over $36.9 million from a crypto investment scam that targeted 174 U.S. victims. Su helped move funds from fake trading platforms, converting them into USDT and transferring them to scam centers in Cambodia, and was ordered to pay about $26.9 million in restitution. https://t.co/IHxurUTA7M ...

European cops shut down crypto mixing website that helped launder 1.3 billion euros https://t.co/rTXOCZvflY ...