1 year ago
The U.S. Department of Justice (DOJ) has charged 2 Chinese quality agents for allegedly paying $61,000 successful Bitcoin to a Federal Bureau of Investigation (FBI) “double” agent.
According to the DOJ statement, Chinese agents Guochun He and Zheng Wang agreed to bribe a US authorities worker to bargain immoderate documents that uncover the government’s probe strategy against a Chinese telecommunications company.
On 2 occasions, the US authorities worker who doubled arsenic an FBI cause received bribes totaling $61,000 successful Bitcoin to uncover confidential accusation astir the prosecuted Chinese company.
U.S. Attorney General Merrick Garland said:
“This was an egregious effort by PRC quality officers to shield a PRC-based institution from accountability and to undermine the integrity of our judicial system.”
The DOJ reiterated its committedness to combat immoderate effort by the Chinese authorities to undermine the transgression justness strategy of the United States.
Guochun He and Zheng Wang has been charged with wealth laundering and whitethorn look up to 60 and 20 years of imprisonment respectively if proven guilty.
DOJ hunting Bitcoin-related criminals
Earlier connected Oct. 7, the DOJ filed a lawsuit against California-based John Khuu for laundering astir $5.4 million successful Bitcoin from cause trafficking activities.
Another U.S. resident, Larry Harmon was busted for laundering implicit $300 cardinal utilizing Bitcoin.
The station US DOJ charges 2 Chinese agents for bribing FBI cause with BTC appeared archetypal connected CryptoSlate.
English (US) 