Two Chinese Nationals Charged With Laundering $100M In Crypto
PYMNTS
MARCH 3, 2020
Two Chinese nationals were charged by the U.S. According to the two-count indictment filed in federal court in Washington, D.C. According to the two-count indictment filed in federal court in Washington, D.C. The Chinese men were charged with money laundering conspiracy and operating an unlicensed money transmitting business.
Let's personalize your content