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Shengsheng He
sentenced
Former Axis Digital Limited co-owner; sentenced to 51 months for role in laundering proceeds from a global digital-asset investment scam conspiracy (per DOJ press release).
Status
sentenced
Jurisdiction
US
Tags
axis-digital, money-transmitting, tether, money-laundering, legal-case
Last updated
2026-02-03
Details
- DOJ describes He as a former co-owner of Axis Digital Limited and part of a network laundering victim funds.
- Press release describes conversion of victim funds to USDT and transfers to wallets controlled in Cambodia.
- Status marked sentenced based on DOJ sentencing announcement.
- Track additional co-defendant outcomes and restitution orders for future updates.
- Images intentionally omitted unless a clearly licensed (CC/PD) image is verified.
Timeline
2025-04-10
DOJ states Shengsheng He pleaded guilty to conspiracy to operate an unlicensed money transmitting business in the Axis Digital scam-center laundering case.
• California Man Sentenced for Role in Global Digital Asset Investment Scam Conspiracy Resulting in Theft of More than $36.9M from Victims (U.S. Department of Justice (Office of Public Affairs) press-release)
2025-09-08
DOJ announced Shengsheng He was sentenced to 51 months in prison for his role in laundering proceeds from the scam-center digital-asset investment fraud conspiracy.
• California Man Sentenced for Role in Global Digital Asset Investment Scam Conspiracy Resulting in Theft of More than $36.9M from Victims (U.S. Department of Justice (Office of Public Affairs) press-release)