Tag: Money laundering
Massachusetts Bitcoin Launderer Sentenced to 6-Year Prison Term
Trung Nguyen, a 48-year-old from Danvers, was recently sentenced to six years in prison for his involvement in unauthorized Bitcoin activities. Judge Richard G. Stearns ordered five years behind bars, three years of supervised...
North Korea’s Stolen Crypto Laundering Tactics Explained
North Korea's Elaborate Crypto Laundering Tactics UnveiledNorth Korea's recent cyber heist of $1.5 billion from Bybit has shed light on the elaborate money laundering tactics employed by the reclusive nation. The Hermit Kingdom faces...
