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November 12, 2024

Foreign National Pleaded Guilty to Laundering $73 Million in Proceeds from Cryptocurrency Investment Scams

November 12, 2024
Tuesday, November 12, 2024, The United States Department of Justice (DOJ) announced a dual citizen of China and St. Kitts and Nevis, and a resident of China, Cambodia, and the United Arab Emirates, pleaded guilty today to one count of conspiracy to commit money laundering for his role in a scheme to launder millions of...
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