{"id":68589,"date":"2026-02-22T03:56:05","date_gmt":"2026-02-22T03:56:05","guid":{"rendered":"https:\/\/crowdfundjunction.com\/blog\/100m-crypto-laundering-bust-reveals-81-bank-accounts-and-offshore-transfers\/"},"modified":"2026-02-22T03:56:05","modified_gmt":"2026-02-22T03:56:05","slug":"100m-crypto-laundering-bust-reveals-81-bank-accounts-and-offshore-transfers","status":"publish","type":"post","link":"https:\/\/crowdfundjunction.com\/blog\/100m-crypto-laundering-bust-reveals-81-bank-accounts-and-offshore-transfers\/","title":{"rendered":"$100M Crypto Laundering Bust Reveals 81 Bank Accounts and Offshore Transfers"},"content":{"rendered":"<p><b>(Originally posted on : Bitcoin News )<\/b><br \/>\n<br \/>Nearly $100 million in investor funds was funneled through shell companies, offshore accounts, and major cryptocurrency exchanges in a sweeping federal money laundering case, underscoring risks and red flags crypto investors cannot afford to ignore. Federal Crackdown Uncovers $100 Million Crypto Laundering Operation Financial fraud schemes involving cryptocurrency continue to draw federal enforcement action. The [&#8230;]<br \/>\n<br \/><a href=\"https:\/\/news.bitcoin.com\/100m-crypto-laundering-bust-reveals-81-bank-accounts-and-offshore-transfers\/\">Source link <\/a><br \/>\n<br \/><\/p>\n","protected":false},"excerpt":{"rendered":"<p>(Originally posted on : Bitcoin News ) Nearly $100 million in investor funds was funneled through shell companies, offshore accounts, and major cryptocurrency exchanges in a sweeping federal money laundering case, underscoring risks and red flags crypto investors cannot afford to ignore. Federal Crackdown Uncovers $100 Million Crypto Laundering Operation Financial fraud schemes involving cryptocurrency [&hellip;]<\/p>\n","protected":false},"author":11,"featured_media":68590,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"om_disable_all_campaigns":false,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0},"categories":[32],"tags":[],"_links":{"self":[{"href":"https:\/\/crowdfundjunction.com\/blog\/wp-json\/wp\/v2\/posts\/68589"}],"collection":[{"href":"https:\/\/crowdfundjunction.com\/blog\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/crowdfundjunction.com\/blog\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/crowdfundjunction.com\/blog\/wp-json\/wp\/v2\/users\/11"}],"replies":[{"embeddable":true,"href":"https:\/\/crowdfundjunction.com\/blog\/wp-json\/wp\/v2\/comments?post=68589"}],"version-history":[{"count":0,"href":"https:\/\/crowdfundjunction.com\/blog\/wp-json\/wp\/v2\/posts\/68589\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/crowdfundjunction.com\/blog\/wp-json\/wp\/v2\/media\/68590"}],"wp:attachment":[{"href":"https:\/\/crowdfundjunction.com\/blog\/wp-json\/wp\/v2\/media?parent=68589"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/crowdfundjunction.com\/blog\/wp-json\/wp\/v2\/categories?post=68589"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/crowdfundjunction.com\/blog\/wp-json\/wp\/v2\/tags?post=68589"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}