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U.S. Attorney’s Office for the Eastern District of Pennsylvania

Federal prosecutors announcing the criminal charges described in the press release.

Records: 1
Cumulative losses: $389.0M

Records featuring U.S. Attorney’s Office for the Eastern District of Pennsylvania

regulator·June 11, 2026ongoing
DOJ Charges Two in $389M Crypto Laundering Case
Federal prosecutors in the Eastern District of Pennsylvania said two people were charged in connection with an alleged cryptocurrency money-laundering service that processed more than $389 million in unlawful transactions.
$389.0M affected