0 sats \ 1 reply \ @cryptocoin 12 Oct 2022 \ parent \ on: How a Chinese American Gangster Transformed Money Laundering for Drug Cartels bitcoin
An article from 2020 on CoinDesk:
US Charges 6 With Laundering Mexican Drug Cartel Cash Using Crypto and Casinos https://www.coindesk.com/markets/2020/10/16/us-charges-6-with-laundering-mexican-drug-cartel-cash-using-crypto-and-casinos/
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6 sats \ 0 replies \ @cryptocoin 12 Oct 2022
Doh, this Liu (Blue Ocean Capital), was a serial scammer / shitcoiner (but I repeat myself)!!!
The filing alleges that the plaintiff Lijun Sun transferred $2 million to New-York based investment group Blue Ocean Capital Group, Inc. to purchase MCash token
Crypto Firm Accused of Fraud, Duping Investor Into Buying $2 Million in Tokens https://www.yahoo.com/entertainment/crypto-firm-accused-fraud-duping-020700336.html
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