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Federal Prison Sentence Highlights Growing DOJ Focus On Crypto Money Laundering Networks
Summary by Blockchain Magazine
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1 Articles
Federal Prison Sentence Highlights Growing DOJ Focus On Crypto Money Laundering Networks
A federal court has imposed a nearly four-year prison sentence on an individual at the center of a $37 million cryptocurrency money laundering operation, marking another significant enforcement action as the Justice Department intensifies its pursuit of digital asset criminals. The sentence reflects the government’s increasingly sophisticated approach to prosecuting complex blockchain-based financial crimes. The substantial prison term underscor…
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