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CRYPTO EPOCHS

CARES Act Fraud

New Jersey Women Mastermind $145,625 Bank Fraud and Money Laundering Scheme Targeting US Government: DOJ

January 23, 2026 by jad
New Jersey Women Mastermind $145,625 Bank Fraud and Money Laundering Scheme Targeting US Government: DOJ

Two New Jersey women convicted of $145,625 CARES Act fraud and money laundering. What does this mean for the cryptocurrency industry? A crypto analyst’s perspective.

Categories News Tags AI Art, AML/KYC, Anti-Money Laundering, CARES Act Fraud, Crypto AML, financial crime, regulatory compliance
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