Blockchair-Logo
Blockonomi vor 1 Monat

$73m Crypto Pig Butchering Scam: How Fraudsters Laundered Millions Through U.S. Banks

U.S. authorities arrested two Chinese nationals, Daren Li and Yicheng Zhang, accused of laundering over $73 million through various banks and converting funds into cryptocurrency USDT.

Den vollständigen Artikel lesen ↗