Washing 6.5 million dollars sentenced to 2 years, this operation is very costly

A result has emerged in a cryptocurrency case in Singapore——

A man was sentenced to two years in prison for assisting in the transfer and laundering of approximately 6.5 million dollars worth of cryptocurrency,

The situation began quite simply:

Three former employees, after leaving the company, hacked into the original company's accounts,

Transferring funds in three installments.

They then received the funds through other people's accounts,

Converted to BTC, USDT,

Split and transferred to multiple wallets in an attempt to cover their tracks.

But the result is very clear——

On-chain can be complex, but tracking will not disappear.

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