Tag: Jingliang Su

Cambodia “Scam Center” Crypto Fraud: Chinese National Sentenced After $36.9M Was Laundered via Bahamas Bank → USDT

Law Enforcement tamir - January 28, 2026

A U.S. court has sentenced Chinese national Jingliang Su to 46 months in prison for his role in laundering more than $36.9 million stolen from 174 American victims in a “digital asset investment” scam run from scam centers in Cambodia. The laundering trail, as described by U.S. authorities, ran through U.S. shell structures, a single Bahamas bank account, and a conversion step into Tether (USDT)—a familiar “cash-out rail” in global crypto fraud.

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