ChainCatcher 消息，据 Decrypt 报道，美国华盛顿州西雅图地区居民 Geoffrey K. Auyeung 因参与加密货币洗钱诈骗案，被判处 5 年监禁。检方称，其协助犯罪团伙在 2022 年至 2024 年期间以石油和天然气投资名义诈骗受害者，涉案资金总额约 9,710 万美元。
Auyeung 负责接收诈骗所得资金，并通过购买 BTC、ETH、USDT、USDC 等加密资产转移给同伙，以掩盖资金流向。检方指出，其在被起诉和逮捕后仍持续与同伙联系，并通过其妻子的银行账户收取非法收益。调查显示，Auyeung 至少获得约 400 万美元佣金，目前已被没收超过 230 万美元银行存款、价值约 710 万美元的加密资产以及一辆汽车。多数资金最终经 Gemini、Bitstamp、Coinbase 等平台转换为加密货币后转入 Binance。
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