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California man pleads guilty in Bitcoin money laundering conspiracy in East Texas

TYLER, Texas (KETK) – A California man has pleaded guilty to federal charges in a money laundering conspiracy across the U.S., including East Texas. U.S. Attorney Damien Diggs announced on Tuesday that John Khuu, 28, pleaded guilty in a Tyler federal court to conspiracy to commit money laundering, conspiracy to operate an unlicensed money transmitting […] ....

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California Man Convicted in East Texas on Cryptocurrency Money Laundering conspiracy and Importing Controlled Substances – EastTexasRadio.com

A San Francisco, California man has pleaded guilty to federal violations in the Eastern District of Texas, announced U.S. Attorney Damien M. Diggs.
John Khuu, 28, pleaded guilty to conspiracy to commit money laundering, conspiracy to operate an unlicensed money transmitting business, and importatio ....

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California man convicted in cryptocurrency money laundering conspiracy and for importing controlled substances

California man convicted in cryptocurrency money laundering conspiracy and for importing controlled substances
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Feds Charge 21 People in Global Crypto Money Laundering Bust

The U.S. Attorney’s Office for the Eastern District of Texas announced on Wednesday that it has charged 21 people in a crypto money-laundering network. ....

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California Man Indicted For Alleged Use Of Crypto Channels For Drug Trafficking

During the course of the conspiracy, John Khuu and his co-conspirators allegedly laundered more than $5,350,000.00. ....

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