He laundered about $37 million from 174 U.S. victims via scam centers in Cambodia, according to a statement released by the Department of Justice on Tuesday. Su and his criminal network used creative techniques, and crypto, to lure victims and launder money. They would then create fake websites that looked like real crypto exchanges, where they convinced victims to send their money. The roughly $37 million in victim funds were transferred from the fraudsters’ U.S. bank accounts to an account in the Bahamas. Chinese fraudsters duping Americans is an issue that has been raised to U.S. legislators.