Washington man gets five years for laundering $97M in fraud proceeds

2026-6-10 00:18

A Newcastle, Washington, man has received five years in prison for helping move fraud proceeds through bank accounts and crypto exchanges. The U.S. Attorney’s Office said Geoffrey K. Auyeung pleaded guilty to conspiracy to commit money laundering. Prosecutors said nearly… origin »

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Объем 24H $11.169k

Изменеия 24h: -1.38 %, 7d: -0.59 %

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Доступно / Всего 2.187m FSCP

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Источник: Cripyo.news

fraud proceeds → Результатов: 19

UK-led Operation Atlantic freezes $12 million in crypto scam funds

UK-led Operation Atlantic froze over $12M in crypto scam proceeds tied to “approval phishing,” identifying 20,000+ victims and $45M in suspected fraud. UK, US and Canadian law enforcement have frozen more than $12 million in suspected crypto scam proceeds in…

2026-4-9 19:38
scam crypto suspected proceeds uk-led operation million

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US indicts crypto ATM operator in $10M money laundering scheme

United States authorities have indicted Chicago-based crypto ATM operator Virtual Assets LLC and its founder, Firas Isa, with money laundering charges involving fraud and narcotics proceeds. Isa and his firm operated Crypto Dispensers, a company whose core business involved offering…

2025-11-20 11:35	United States
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Chinese fraud ring laundered over $6m in Tether’s USDT from 66,800 Indian victims: report

A Chinese court sentenced nine individuals for running a telecom fraud ring that defrauded over 66,000 Indian victims and reportedly laundered proceeds through Tether’s USDT. Nine individuals have been sentenced to prison in China for their roles in a telecom…

2025-4-15 12:16	Tether
victims indian sentenced nine telecom chinese individuals

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Celsius founder Mashinsky pleads guilty to crypto fraud in U.S. court

Alex Mashinsky pleads guilty to fraud and agrees to return $48 million in proceeds. Celsius filed for bankruptcy in 2022 and shifted to Bitcoin mining after emerging in 2023. In a surprisingThe post Celsius founder Mashinsky pleads guilty to crypto fraud in U.S. court appeared first on AMBCrypto.

2024-12-5 15:30	News
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Tether freezes $28m in USDT linked to Cambodian fraud

Tether has reportedly frozen a Tron (TRX) wallet containing more than 28 million USDT tokens suspected to be proceeds of criminal activities, including money laundering and fraud.

2024-7-14 19:29	Tether
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Epoch Times CFO Charged With $67M Fraud Scheme Involving Crypto Platform

The crime proceeds were generally purchased by the scheme participants at discounted rates of up to 80 cents per dollar in exchange for an unspecified cryptocurrency.

2024-6-5 10:06	Fraud
scheme discounted rates cents dollar unspecified cryptocurrency

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U.S. Treasury Describes NFTs as 'Highly Susceptible to Use in Fraud and Scams'

"The report determines that illicit actors can use NFTs to launder proceeds from predicate crimes," the Treasury said.

2024-5-30 22:00	Crime
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Crypto Exchange Owner Sentenced to 10 Years in Prison for Multimillion-Dollar Scheme to Defraud Americans

The U. S. has sentenced a cryptocurrency exchange owner to 10 years in prison. He “knowingly and intentionally engaged in business practices designed to both assist fraudsters in laundering the proceeds of their fraud and to shield himself from criminal liability,” the Department of Justice alleges.

2021-1-16 22:05
years prison sentenced owner exchange fraud proceeds

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Bitcoin Exchange Owner Convicted of Laundering Fraud Proceeds

According to a press release published on Monday, Sep 28, a Bulgarian national has been found guilty in a U. S. court for his role in a multi-million dollar fraud scheme. The person in question, Rossen Iossifov, is the 53-year-old Bulgarian owner of cryptocurrency exchange ‘RG Coins.

2020-9-29 17:05
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AirBit Club Ponzi Operators Charged With Fraud and Money Laundering

Proceeds were spent on luxury cars, jewelry and real estate, rather than cryptocurrency mining and trading, surprise-surprise.

2020-8-19 12:07	United States
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Spanish Law Enforcement Arrests 35 Suspects for Bank Fraud, BTC Money Laundering

People accused of counterfeiting banking cards and laundering the proceeds through bitcoin have been arrested by Spanish law enforcement

2019-6-14 17:14	Spain
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Bitfinex-Tether fiasco: Bitfinex could be receiving financial back-up while users flee scene

The Bitfinex and Tether lawsuit by the New York State Attorney General has put the companies in a tight spot and if the suit proceeds in favor of the AG, then the long speculated secrets about Tether and the alleged “fraud” of Bitfinex in covering up $851 million in losses might be out in the […] The post Bitfinex-Tether fiasco: Bitfinex could be receiving financial back-up while users flee scene appeared first on AMBCrypto.

2019-4-28 23:30	USDT
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Bitcoin phisher steals $365,000 and 10,000 passwords from dark web users

A 37 year-old man in the US has been sentenced to one year and one day in prison for fraud in connection with a Bitcoin phishing scheme designed to rob victims of their cryptocurrency. Michael Richo, of New Haven, was also ordered to forfeit $352,000 in cash, various computers and electronic devices, and an assortment of precious coins and metals that he purchased with the proceeds of his offense.

2019-4-10 12:28	hard fork
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Sydney Couple Launder fraud proceeds Of $300,000 in Cryptocurrency

A couple in the city of Sydney Australia has allegedly converted a fraud proceed of $300,000 to cryptocurrencies. According to the police who arrested the couple and seized computers, laptops, storage devices, mobile phones, and documents, more than $300,000 were converted to cryptocurrency and sent to several offshore crypto wallets.

2018-9-28 00:53
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Celsius executive Roni Cohen Pavon avoids prison after cooperation deal

Former Celsius executive Roni Cohen-Pavon has been sentenced to time served by a U.S. federal judge nearly three years after authorities charged him in connection with the crypto lender’s collapse and manipulation of its CEL token. According to proceedings held…

Sumsub CEO warns AI fraud outpaces compliance

Crypto compliance demand is surging as AI fraud evolves faster than firms can respond, Sumsub CEO Andrew Sever says. Crypto compliance firms are reporting a sharp rise in demand as AI fraud attacks become faster, more sophisticated, and harder to…

House Homeland Security Panel Opens Hearing on Crypto Fraud and Digital Extortion by Transnational Criminal Networks

The most urgent crypto scam news on Capitol Hill arrived Tuesday as the House Homeland Security Committee held a joint subcommittee hearing on how transnational criminal organizations use crypto fraud, online scams, and digital extortion to steal from Americans. Crypto…