Texas U.S. Attorney: Eastern District of Texas Announces Multi-Year Investigation Into Transnational Cryptocurrency Money Laundering Networks
December 01, 2022
December 01, 2022
TYLER, Texas, Dec. 1 -- The U.S. Attorney for the Eastern District of Texas, Brit Featherston, issued the following news release on Nov. 30, 2022:
According to court documents unsealed today, 21 individuals have been charged for their roles in transnational money laundering networks, including those that laundered millions of dollars stolen from United States fraud victims through romance scams, business email compromises, technical support schemes, and other fraud schemes.
According to court documents unsealed today, 21 individuals have been charged for their roles in transnational money laundering networks, including those that laundered millions of dollars stolen from United States fraud victims through romance scams, business email compromises, technical support schemes, and other fraud schemes.
