
金色财经|Aug 14, 2025 00:20
The United States has cracked a million dollar payment fraud case involving cryptocurrency money laundering
According to official documents, the Northern California Federal Prosecutor's Office announced on August 13th that a large-scale payment fraud case involving cryptocurrency money laundering has been solved. The prosecutor accuses 8 suspects of infiltrating the account system of a mobile shopping service platform through phishing tactics, using fake orders and digital payment cards to extract funds, and then converting them into cryptocurrency for money laundering by purchasing gift cards, ultimately converting the funds into US dollars. The amount involved exceeds 1 million US dollars.
All defendants have been arrested and released on bail, and will be tried in Auckland Federal District Court on August 25th.
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