Kansas Banker Falls Victim to $225M Global Crypto Scam After Embezzling $47M
Shan Hanes, the former CEO of Heartland Tri-State Bank, who was arrested in 2024 for embezzling millions, has now been revealed as the largest victim in a vast international crypto scam network, according to a recent Department of Justice (DOJ) complaint. DOJ Exposes Massive Crypto Laundering Ring A new complaint filed by the DOJ targets … Read more