According to the statement made by the US Department of Justice, four people are accused of laundering money by defrauding cryptocurrency users.
According to the statement of the Ministry of Justice, four individuals tried to steal money from people through various fraudulent methods. more than $80 million He collected money and opened shell companies and bank accounts to launder it.
One of the methods used by fraudsters is to contact people through dating sites or social media platforms and gain their trust. buy cryptocurrency happened.
The individuals are accused of conspiracy to launder money, international money laundering and concealment of money laundering.
According to the ministry statement, Lu Zhang and Justin Walker are among the names. If convicted, he faces up to 20 years in prison.