China Courts Criminal Crypto Documents Indictment Money Laundering United States District Court for the District of Columbia Unlicensed/Unregistered USAFebruary 27, 2020

USA v. Tian Yinyin et al: Criminal Indictment

Criminal Indictment alleging money laundering and operation of an unlicensed money transmitting business involving the alleged hacking of, and $250 million theft from, a virtual currency exchange in USA v. Tian Yinyin and Li Jiadong, described as citizens of China, at the U. S. District Court for the District of Columbia.


    • 7
    February 27, 2020
    Tian Yinyin, Li Jiadong
    USA
    Xx Xx Xx
    Crypto
    Money Laundering, Unlicensed/Unregistered

    Topics

    China Crypto Money Laundering USA Unlicensed/Unregistered

    Keywords

    Li Jiadong Tian Yinyin