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"We also allege that he then laundered the stolen funds through a series of complex transfers on the #blockchain where he swapped cryptocurrencies," Williams said. #moneylaundering #privacycoins

news.bitcoin.com
US Authorities Accuse Former Security Engineer of Siphoning $9 Million From Defi Platform –...
According to U.S. attorney Damian Williams, Ahmed stole approximately $9 million in cryptocurrency from the decentralized crypto exchange.
US Authorities Accuse Former Security Engineer of Siphoning $9 Million From Defi Platform –...
According to U.S. attorney Damian Williams, Ahmed stole approximately $9 million in cryptocurrency from the decentralized crypto exchange.
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