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吴说区块链|Feb 27, 2025 15:58
Wu learned that according to a US judicial website, Randall V. Rule (73 years old), a man from Montana, was found guilty of all charges by a federal jury for participating in a cryptocurrency money laundering conspiracy. In November 2022, Rule and South Carolina man Gregory C. Nysewander were charged with laundering over $2.4 million through cryptocurrency, involving criminal proceeds such as forgery fraud, commercial email fraud, and real estate fraud. The two individuals forged transaction labels and concealed the facts from financial institutions, violating the Bank Secrecy Law. Rule faces a maximum of 20 years in prison for each money laundering offense and a maximum of 5 years in prison for conspiracy. http://(wublock123.com)/index.php? m=content&c=index&a=show&catid=6&id=38654
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