Nigerian Man Pleads Guilty to Laundering $2.5M in Crypto from US Victims - Key Takeaways:
Charles Uchenna Nwadavid pleaded guilty in Boston to mail fraud and mone... - https://cryptonews.com/news/nigerian-man-pleads-guilty-to-laundering-2-5m-in-crypto-from-us-victims/ #blockchainnews #fraud #scam #aml