Skip to content
The Nexus
CRIMEJun 10 · 01:56 UTCTHE BLOCKDanny Park

Washington man gets 5 years for helping $100 million crypto money laundering scheme

Geoffrey K. Auyeung assisted overseas fraudsters in laundering $100 million in scam proceeds through cryptocurrency and bank accounts, according to the DOJ. He was sentenced to five years for his role in the scheme.

Nexus surfaces and summarizes. The full story lives at the source.

Mentioned
Geoffrey K. AuyeungpersonDOJorganizationcryptocurrencytopicbank accountstopicmoney launderingtopicoverseas fraudstersorganizationWashingtonplace
Spot something wrong with this article?Report a problem →
Forward this
Related Signal

Adjacent reporting