Chinese National Sentenced to 46 Months for Laundering Millions Stolen from U.S. Investors

U.S. authorities sentenced Jingliang Su to 46 months in prison for laundering more than $36.9 million stolen in an international cryptocurrency investment scam run from Southeast Asian scam centers; the scheme used social engineering, fake crypto trading sites, shell companies, offshore bank accounts (consolidated at Deltec Bank), conversion to USDT, and cross-border transfers to obscure proceeds, victimizing 174 U.S. individuals and resulting in multiple guilty pleas and coordination across U.S. and international law enforcement.