The Department of Justice has charged four individuals for their involvement in a money laundering scheme that aimed to launder millions of dollars from a cryptocurrency investment scam. The accused allegedly convinced victims to trust them by establishing a fake relationship and gained access to their accounts. They then opened shell companies and bank accounts to transfer the stolen funds domestically and internationally. The scheme involved 284 transactions and resulted in over $80 million in losses for the victims. This is part of a growing trend of similar scams, with the DOJ previously seizing $112 million from cryptocurrency accounts linked to such schemes. The accused could face up to two decades in prison if convicted.
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