Shengsheng He, a resident of California, received a 51-month federal prison sentence for laundering nearly $37 million linked to an elaborate international cryptocurrency scam operated from Cambodia. The scheme targeted U.S. victims through social media and online platforms, converting stolen funds into stablecoins and funneling them through multiple countries. This case is part of a broader crackdown by the U.S. Department of Justice to impose severe penalties and recover restitution for crypto-related crimes amid rising international scam threats.
Continue to read US Man Sentenced to Over Four Years for Laundering $37M in Cambodia-Based Cryptocurrency Scam
Shengsheng He, a resident of California, received a 51-month federal prison sentence for laundering nearly $37 million linked to an elaborate international cryptocurrency scam operated from Cambodia. The scheme targeted U.S. victims through social media and online platforms, converting stolen funds into stablecoins and funneling them through multiple countries. This case is part of a broader crackdown by the U.S. Department of Justice to impose severe penalties and recover restitution for crypto-related crimes amid rising international scam threats.
Continue to read US Man Sentenced to Over Four Years for Laundering $37M in Cambodia-Based Cryptocurrency Scam
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