Lê Trung Hiếu
Lê Trung Hiếu, 27 years old, was recently arrested in a major crackdown led by the Hải Phòng police on a transnational money laundering operation. He was charged with receiving money from illegal gambling activities and converting it into USDT to obscure its illicit origins, indicating his pivotal role in the sophisticated money laundering scheme.
Born on May 20, 1996 (30 years old)
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Hiếu was tasked with receiving money from illegal gambling activities and converting it into USDT to conceal its illegal origins.
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