Prosecutors arrest two for laundering $73 million in ‘pig butchering’ scheme

Financial Crimes USA Pig Butchering Scams Money Laundering

Two individuals have been detained for allegedly laundering over $73 million in a 'pig butchering' scheme through U.S. financial institutions.

Cointelegraph 1 mese fa

Feds bust $73M crypto scam, arrest two masterminds

DLNews 1 mese fa

US charges two foreign nationals with laundering millions from pig-butchering scams

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Feds Charge Chinese Nationals in $73 Million 'Pig Butchering' Crypto Scam

Bitcoinist 1 mese fa

DOJ Arrests Two In Connection With $73 Million Crypto Laundering Scheme

Bitcoin.com 1 mese fa

US Authorities Arrest Chinese Nationals Allegedly Behind Crypto Scam Network

Blockonomi 1 mese fa

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

Coinotag 1 mese fa

Chinese Nationals Charged in $73M Crypto Scam Involving Bitcoin (BTC) and Ethereum (ETH): Unveiling the ‘Pig Butchering’ Scheme

Coinotag 1 mese fa

US DOJ Cracks Down on $73 Million Crypto Fraud Involving Chinese Nationals: Spotlight on Bitcoin (BTC) and Ethereum (ETH)

Coinotag 1 mese fa

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