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Geoffrey K. Auyeung

Coverage of Geoffrey K. Auyeung in the Nexus archive.

Earliest in view: Jun 10 · 01:56 UTCMost recent: Jun 10 · 01:56 UTC

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CRIMEJun 10 · 01:56 UTCTHE BLOCK
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.