Jingliang Xu, a Chinese national, received a 46-month prison sentence for orchestrating a $37 million cryptocurrency scam targeting U.S. citizens. He was ordered to pay over $26.8 million in restitution. Xu and his co-conspirators used shell companies and overseas bank accounts to convert stolen funds into USDT.
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[IMPORTANT] Chinese National Sentenced to Nearly 4 Years Over $37M Cryptocurrency Scam
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