Blockchair логотиби
  1. Башкы бет
  2. Жаңылыктар агрегатору
Blockonomi 1 ай мурун

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

Yicheng Zhang USA Daren Li USDT Tether

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.

Толук макаланы оку ↗

Окшош макалалар (5)

Feds bust $73M crypto scam, arrest two masterminds Cointelegraph 1 ай мурун
Feds bust $73M crypto scam, arrest two masterminds
US charges two foreign nationals with laundering millions from pig-butchering scams DLNews 1 ай мурун
US charges two foreign nationals with laundering millions from pig-butchering scams
US Authorities Arrest Chinese Nationals Allegedly Behind Crypto Scam Network Bitcoin.com 1 ай мурун
US Authorities Arrest Chinese Nationals Allegedly Behind Crypto Scam Network
DOJ Arrests Two In Connection With $73 Million Crypto Laundering Scheme Bitcoinist 1 ай мурун
DOJ Arrests Two In Connection With $73 Million Crypto Laundering Scheme
DOJ Indicts Duo for $73M Crypto Scam Laundering Using Bitcoin (BTC) in ‘Pig Butchering’ Scheme Coinotag 1 ай мурун
DOJ Indicts Duo for $73M Crypto Scam Laundering Using Bitcoin (BTC) in ‘Pig Butchering’ Scheme

Тренддеги темалар