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crypto syndicate

Coverage of crypto syndicate in the Nexus archive.

Earliest in view: Apr 26 · 20:15 UTCMost recent: Apr 26 · 20:15 UTC

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SECURITYApr 26 · 20:15 UTCTHE BLOCK
22-year-old sentenced to 70 months for money laundering tied to $263 million crypto syndicate
A 22-year-old individual was sentenced to 70 months in prison for money laundering linked to a $263 million cryptocurrency syndicate. Prosecutors described the operation as driven by 'greed so brazen it borders on the cartoonish.'