Cryptocurrency
globalreutersMay 19, 20241 Mins read
US Authorities Arrest Chinese Nationals Allegedly Behind Crypto Scam Network
globalreutersMay 19, 20241 Mins read 
An indictment unsealed in the Central District of California charges two Chinese nationals, Daren Li and Yicheng Zhang, with leading a scheme to launder at least $73 million tied to an international crypto investment scam, often known as “pig butchering.” Li and Zhang allegedly managed a global network that laundered proceeds from fraudulent crypto investments, […]
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