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Vietnamese National Charged Over Alleged $53 Million Crypto Money Laundering Network
Vietnamese national Trung Nguyen Van, 37, has been charged in the United States with two counts of money laundering over his alleged role in cryptocurrency investment fraud schemes that targeted U.S. victims. The criminal complaint, filed in the Western District of Missouri and unsealed following Van’s initial appearance in federal court in Los Angeles, alleges that cryptocurrency wallets attributed to him received approximately $53.3 million in assets linked to wire fraud sc
13 hours ago2 min read
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