California Man Sentenced in $37M Crypto Scam Amid Ongoing DOJ Crackdown
Yahoo Finance·2025-09-09 08:40
Shengsheng He, a California man who helped launder nearly 26.9 million in restitution, federal prosecutors said. A resident of La Puente, California, He pleaded guilty in April to conspiracy to operate an unlicensed money transmitting business. According to the Justice Department, He co-owned Axis Digital Limited, a Bahamas-based company used to receive and ...