Eight suspects have been indicted in a million-dollar Crypto Assets Money Laundering case.

[Golden Finance] According to official documents, the U.S. Northern California Federal Prosecutor's Office announced on August 13 that a large-scale payment fraud case involving Money Laundering of Crypto Assets has been cracked. The prosecution accused 8 suspects of invading the account system of a mobile shopping service platform through Phishing techniques, using fake orders and digital payment cards to siphon off funds, which were then converted into Crypto Assets through the purchase of gift cards, and ultimately exchanged for U.S. dollars. The amount involved exceeds $1 million.

All defendants have been arrested and granted bail, and will be tried on August 25 at the Federal District Court in Oakland.

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SandwichTradervip
· 08-14 00:54
A few more flood chickens really don't learn their lesson.
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MetaverseMigrantvip
· 08-14 00:51
It's just small fracas, the real big issues can't be grasped.
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WalletDetectivevip
· 08-14 00:46
Only 1 million and you still dare to fish?
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OffchainWinnervip
· 08-14 00:46
A mere million, the method is too basic.
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OnchainUndercovervip
· 08-14 00:37
100w is not enough to fill the gaps in teeth.
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ZeroRushCaptainvip
· 08-14 00:31
Sigh, there are really people who can't even launder money.
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