2 stories tagged #Evan Tangeman

  1. Crypto Money Launderer Gets 70 Months for $263M Scheme
    crypto

    Crypto Money Launderer Gets 70 Months for $263M Scheme

    A 22-year-old man has been sentenced to nearly six years in federal prison for his role in laundering over $3.5 million in stolen cryptocurrency.

    last mo. 1 min read
  2. Crypto Launderer for Singaporean-Led Ring Gets 70 Months in US Jail
    crypto

    Crypto Launderer for Singaporean-Led Ring Gets 70 Months in US Jail

    Evan Tangeman sentenced for laundering over $3.5 million in crypto for a massive theft ring allegedly led by Malone Lam. The group stole $263 million.

    last mo. 1 min read