Chinese court sentences masterminds behind $300 Million crypto money laundering scheme
The Tongliang Court in China has given prison terms to 21 persons, including the key orchestrators of a $300 million USDT money laundering case. The gigantic crypto money laundering operation, which took place from November 2020 to late April 2021, was primarily managed by Jiang Moumou and Zheng Moumou. Jiang and Zheng enlisted 19 additional […]