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US federal judge

Chinese National Receives 46-Month Sentence in $36.9 Million Crypto Money Laundering Case

January 28, 2026 by jad
Chinese National Receives 46-Month Sentence in $36.9 Million Crypto Money Laundering Case

A Chinese national has been sentenced to 46 months in prison for his role in a $36.9 million crypto investment scam, marking a significant enforcement milestone in the fight against cryptocurrency fraud.

Categories News Tags 4th generation cryptocurrency, Anti-Money Laundering, crypto fraud, Regulatory Enforcement, sentencing disparity, US federal judge
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