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Two Chinese Nationals Charged With Laundering $100M In Crypto

March 03, 2020
Chinese Nationals, money Laundering, Cryptocurrency, virtual currency, exchange, department of Justice, north korea,
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Two Chinese Nationals Charged With Laundering $100M In Crypto

March 03, 2020
Two Chinese nationals were charged by the U.S. Justice Department (DOJ) with laundering over $100 million worth of cryptocurrency that was previously hacked by North Korean fraudsters, the DOJ said on Tuesday (March 3). According to the two-count indictment filed in federal court in Washington, D.C. and unsealed on Monday (March 2), Tian Yinyin and […]