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Geoffrey K. Auyeung

A Washington man identified in the report as having helped launder scam proceeds through crypto and bank accounts.

Records: 1
Cumulative losses: $100.0M

Records featuring Geoffrey K. Auyeung

bystander·June 10, 2026resolved
Washington Sentencing in $100M Crypto Laundering Case
DOJ-attributed allegations stated that Geoffrey K. Auyeung helped overseas fraudsters move about $100 million in scam proceeds through cryptocurrency channels and bank accounts; the presently available record establishes sentencing, not the underlying fraud mechanics.
$100.0M affected