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Justice Department Charges Geoffrey K. Auyeung with 64 million Dollar Cryptocurrency Laundering Scheme
The Department of Justice (DOJ) recently announced that Geoffrey K. Auyeung, a resident of Newcastle, Wash., has been indicted in connection with a cryptocurrency money laundering scheme, facing "conspiracy to launder money, and nine counts of launder money by concealment or expenditure." Auyeung, who was arrested on Aug. 12, defrauded investors by posing as an escrow agent for oil and gas investments, then transferred client funds to accounts under his control, the DOJ said. "Once...
2024-09-01 10:37:15
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