Jingliang Su was sentenced to nearly four years in prison for laundering approximately $37 million through a crypto scam targeting U.S. victims. The scam involved fake crypto investment websites and the conversion of stolen funds into USDT via international accounts and shell companies. At least 174 American victims were affected, with several accomplices also pleading guilty.
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Man Sentenced to Nearly 4 Years for $37 Million Crypto Money Laundering Scam Targeting US Victims
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