Lub Tsev Haujlwm Saib Xyuas Kev Ncaj Ncees tau tshaj tawm kev foob rau ib tus txiv neej California hnub Friday dhau qhov kev iab liam tias sim sim launder kev lag luam yeeb tshuaj tau los ntawm crypto channel.
John Khuu liam faib Cov tshuaj cuav thiab lwm yam khoom siv hauv kev lag luam tsaus ntuj, tau txais kev them nyiaj feem ntau hauv bitcoin. Los ntawm ntau pua kev lag luam, Khuu pauv cov crypto txiaj rau nyiaj, raws li kev foob, laundering ntau tshaj $ 5,350,000.
Khuu ntsib qhov kev foob hauv Northern District of California rau kev xa khoom tsis raug cai ntawm cov tshuaj tswj hwm ntxiv nrog rau cov nyiaj tshiab tshiab tau muab tso rau hauv Eastern District of Texas. Tub ceev xwm ntes Khuu thaum lub Yim Hli.
© 2022 The Block Crypto, Inc. Tag Nrho Cov Cai. Kab lus no tsuas yog muab ua kev qhia nkaus xwb. Nws tsis yog muab los yog npaj rau siv raws li kev cai lij choj, se, peev, nyiaj txiag, lossis lwm yam kev qhia.
Hais txog tus sau
Aislinn Keely tau koom nrog The Block thaum lub caij ntuj sov xyoo 2019. Nws yog ib tus tswv cuab ntawm pab pawg tswj hwm txoj cai, tuav txoj cai raug cai. Ua ntej The Block, nws qiv nws lub suab rau NPR koom nrog WFUV, qhov chaw uas nws tau tshaj tawm thiab tshaj tawm xov xwm tshaj tawm ntxiv rau qee qhov haujlwm podcast. Aislinn yog ib tug txaus siab Fordham Ram thiab editor-in-chief emerita ntawm nws cov ntawv xov xwm. Thaum nws tsis sau ntawv lossis qhia, Aislinn tab tom khiav thiab nce pob zeb.
Tau qhov twg los: https://www.theblock.co/post/175832/california-man-indicted-for-laundering-crypto-in-drug-trafficking-scheme?utm_source=rss&utm_medium=rss