
吴说区块链|Sep 09, 2025 00:05
Wu Blockchain has learned that a 39-year-old man from San Gabriel Valley, California, Shengsheng He, has been sentenced to 51 months in federal prison and ordered to pay $26.87 million in restitution for his involvement in an international digital asset investment fraud conspiracy. The scam was operated through a fraud center in Cambodia, with a total amount involved reaching $36.9 million. The funds were laundered through shell companies, international bank accounts, and digital asset wallets, eventually converted into USDT and transferred to Cambodia. https://www.(wublock123.com)/index.php?m=content&c=index&a=show&catid=6&id=48440
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