American Charged in Bitcoin Laundering Scheme Involving $1.7 Million in Fraudulent Checks
Federal prosecutors have charged an American individual with laundering $1.7 million in proceeds derived from fraudulent checks using Bitcoin. The indictment details a complex laundering operation spanning several years. The charges allege the individual operated a sophisticated scheme designed to… Read More »American Charged in Bitcoin Laundering Scheme Involving $1.7 Million in Fraudulent Checks