According to Wu Blockchain, a 47-year-old man from Newcastle, Washington, Geoffrey K. Auyeung, admitted in Seattle federal court to laundering nearly $97.1 million in investment fraud funds. Prosecutors stated that he set up 9 shell companies, at least 81 bank accounts, and 19 crypto exchange accounts to quickly transfer funds overseas and into crypto wallets, including Bitcoin, USDT, USDC, and ETH, which were then funneled into accounts linked to Nigeria and Russia. https://www.(wublock123.com)/index.php?m=content&c=index&a=show&catid=6&id=56999