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Jingliang Su
sentenced
Chinese national sentenced to 46 months for role in laundering proceeds from a digital-asset investment scam conspiracy targeting Americans (per DOJ press release).
Status
sentenced
Jurisdiction
US
Tags
pig-butchering, money-transmitting, tether, money-laundering, legal-case
Last updated
2026-02-03
Details
- DOJ describes the scheme as run from scam centers in Cambodia and involving fake 'cryptocurrency trading platform' websites.
- Press release describes conversion of victim funds to USDT and transfers to wallets controlled in Cambodia.
- Status marked sentenced based on DOJ sentencing announcement.
- Timeline uses DOJ language; underlying scheme facts remain allegations except as admitted in pleas.
- Images intentionally omitted unless a clearly licensed (CC/PD) image is verified.
Timeline
2025-06-01
DOJ states Jingliang Su pleaded guilty (June 2025) to conspiracy to operate an illegal/unlicensed money transmitting business in the scam-center laundering case.
• Chinese National Sentenced to Prison for Role in Crypto Scam Targeting Americans (U.S. Department of Justice (Office of Public Affairs) press-release)
2026-01-27
DOJ announced Jingliang Su was sentenced to 46 months in prison and ordered to pay restitution for his role in laundering proceeds from a digital-asset investment scam conspiracy.
• Chinese National Sentenced to Prison for Role in Crypto Scam Targeting Americans (U.S. Department of Justice (Office of Public Affairs) press-release)