CoinDesk (@CoinDesk): A Kansas banker stole $47M, crashed his bank, and lost it to a crypto romance scam in 2023. The DOJ now ties it to a $225M USDT laundering ring run fr…
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A Kansas banker stole $47M, crashed his bank, and lost it to a crypto romance scam in 2023. The DOJ now ties it to a $225M USDT laundering ring run from Manila — one of the largest busts on record. @thesamreynolds and @jesseahamilton report https://trib.al/MiyLkSl