author
Hongji Feng
author
Hongji Feng
Involve
Main meals:
- Charles Usena Nadafid acknowledged that he was guilty in Boston to send fraud and money laundering.
- He washed the money from six American victims using the cryptocurrency between 2016 and 2019.
- Transactions have been processed through local, which have been reached by remotely by NWADAVID.
Nigerian citizen acknowledged that he was guilty of the Boston Federal Court on June 25 on charges of laundry money obtained through romantic fraud via the Internet, according to statement From the US Prosecutor’s Office for the Massachusetts Province.
Charles Oshina Nadiavid, 35, admitted to mail fraud and two charges of money laundering. Prosecutors said that he controls the calculations of the cryptocurrency used to transfer the victims’ money and reach them remotely from abroad. It is scheduled to be sentenced to September 23.
Romantic money laundering network is linked to encryption
According to the court documents, the plan continued from 2016 to 2019 and participated in six American victims. Individuals were recruited through social media and dating platforms and persuaded to send money under false claims, such as medical emergencies or legal fees.
The authorities said that one of the victims of Massachusetts received money from five others, and then transferred the money to NWADAVID through the encrypted currency.
The transactions have been processed through Localbitcoins, an online counterpart platform. It is claimed that NWADAVID has made transfers while he was abroad using online access.
He was charged in January 2024 and arrested him in April 2025 upon arrival at Dallas Fort Worth International Airport from the United Kingdom.
A security company accused of transporting 123 million dollars by encryption
The Australian authorities recently accused four people regarding a $ 190 million wash washing scheme (~ 123 million US dollars) that includes an encrypted currency and a security company Gold Coast. The group transferred illegal funds through Courier services and turned them into Crypto, and mixed it with legitimate business revenues.
The network used dead drops in multiple cities and air transport to move the cash to Queensland. Some of the money has been transferred through Automotive Agency and the Sales Promotion Company.
The authorities seized about $ 21 million (~ $ 13 million) in assets, including 17 properties and many vehicles, and made 14 inspections in Brisbane and Gold Coast.
Law enforcement agencies expand cross -border coordination and monitor Blockchain to track encryption fraud. Foreign peer and pulpita platforms often reduce recovery, especially when victims are used to transfer money without knowledge.
The authorities warn that enforcement tools are still attached to the knee. While Blockchain data provides vision, gaps continue to organize and technical ability to impeding time intervention.
Related questions (common questions)
The victims were recruited separately, but one was used to direct money from others. This layer technology helped block the source and destination of the money.
He faces up to 20 years for each number, as well as fines, response and deportation after any sentence.
Yes. Note the application of the law an increasing direction to use the cryptocurrency to wash the revenue from the relationship -based fraud.
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2025-06-26 17:28:00
