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FBI Cracks $8.3M Crypto Fraud: Launderer Sentenced to Prison and $2.3M Repayment

Bitcoin.com

Bitcoin News / Bitcoin.com 48 Views

FBI Cracks $8.3M Crypto Fraud: Launderer Sentenced to Prison and $2.3M RepaymentA Maryland Heights man, Richard Charles Appelbaum III, has been sentenced to three years in prison and ordered to repay $2.3 million for his role in laundering millions through cryptocurrency. Appelbaum, 40, conspired with others to funnel proceeds from Business Email Compromise (BEC) and romance fraud schemes into cryptocurrency via Coins2trade. Recruited by β€œE.S.,” allegedly […]
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