最新报道:James Fishback, a former crypto trader and founder of Defiant Capital, has been accused of laundering millions through shell companies and fake invoices. The U.S. Department of Justice alleges Fishback used his connections to move illicit funds via crypto exchanges and traditional banking channels. Investigators claim he disguised transactions as legitimate business deals, including fake consulting services and inflated invoices. Fishback, who previously worked at a major Wall Street firm, allegedly exploited regulatory gaps to conceal the origins of the funds. If convicted, he faces up to 20 years in prison for money laundering and fraud charges. The case highlights ongoing concerns about crypto's role in financial crimes.