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US DOJ Cracks Down on $73 Million Crypto Fraud Involving Chinese Nationals: Spotlight on Bitcoin (BTC) and Ethereum (ETH) Coinotag 3 ай мурун

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

The US DOJ charged two Chinese nationals for a $73 million crypto fraud, highlighting a prevalent ‘pig butchering’ scam tactic.

Source: en.coinotag.com ↗

Окшош макалалар (20)

U.S. Authorities Recover $5M Tether in ‘Pig Butchering’ Scam Cryptonews 1 апта мурун
U.S. Authorities Recover $5M Tether in ‘Pig Butchering’ Scam
Feds Charge Chinese Nationals in $73 Million 'Pig Butchering' Crypto Scam Decrypt 3 ай мурун
Feds Charge Chinese Nationals in $73 Million 'Pig Butchering' Crypto Scam
 Feds bust $73M crypto scam, arrest two masterminds Cointelegraph 3 ай мурун
Feds bust $73M crypto scam, arrest two masterminds
U.S. Files Civil Forfeiture To Recover Millions in Pig Butchering Scams Cryptonews 1 ай мурун
U.S. Files Civil Forfeiture To Recover Millions in Pig Butchering Scams
US charges two foreign nationals with laundering millions from pig-butchering scams DLNews 3 ай мурун
US charges two foreign nationals with laundering millions from pig-butchering scams
$2.5 Million In Crypto Targeted By US For ‘Pig Butchering’ Scam Victims Bitcoinist 1 ай мурун
$2.5 Million In Crypto Targeted By US For ‘Pig Butchering’ Scam Victims
DOJ Arrests Two In Connection With $73 Million Crypto Laundering Scheme Bitcoinist 3 ай мурун
DOJ Arrests Two In Connection With $73 Million Crypto Laundering Scheme
$5 Million Pig Butchering” Scheme Disrupted by DOJ & Tether Cooperation Blockonomi 4 күн мурун
$5 Million Pig Butchering” Scheme Disrupted by DOJ & Tether Cooperation
FBI seizes crypto worth $2.5 million in Thailand’s pig-butchering scam Ambcrypto 1 ай мурун
FBI seizes crypto worth $2.5 million in Thailand’s pig-butchering scam
FBI Recovers $5 Million From Pig Butchering Crypto Scam Bitcoin.com 1 апта мурун
FBI Recovers $5 Million From Pig Butchering Crypto Scam
Pig Butchering Crypto Scams On The Rise: FBI Recovered $5 Million Coingape 1 апта мурун
Pig Butchering Crypto Scams On The Rise: FBI Recovered $5 Million
$73m Crypto Pig Butchering Scam: How Fraudsters Laundered Millions Through U.S. Banks Blockonomi 3 ай мурун
$73m Crypto Pig Butchering Scam: How Fraudsters Laundered Millions Through U.S. Banks
Prosecutors arrest two for laundering $73 million in ‘pig butchering’ scheme The Block 3 ай мурун
Prosecutors arrest two for laundering $73 million in ‘pig butchering’ scheme
US Authorities Arrest Chinese Nationals Allegedly Behind Crypto Scam Network Bitcoin.com 3 ай мурун
US Authorities Arrest Chinese Nationals Allegedly Behind Crypto Scam Network
FBI Seizes $2.5M in Crypto From Thailand-Based Pig Butchering Scam Targeting Americans Bitcoin.com 1 ай мурун
FBI Seizes $2.5M in Crypto From Thailand-Based Pig Butchering Scam Targeting Americans
FBI Seizes $5 Million in Tether from Rising Pig Butchering Crypto Scams Coinotag 1 апта мурун
FBI Seizes $5 Million in Tether from Rising Pig Butchering Crypto Scams
DOJ Indicts Duo for $73M Crypto Scam Laundering Using Bitcoin (BTC) in ‘Pig Butchering’ Scheme Coinotag 3 ай мурун
DOJ Indicts Duo for $73M Crypto Scam Laundering Using Bitcoin (BTC) in ‘Pig Butchering’ Scheme
Chinese Nationals Charged in $73M Crypto Scam Involving Bitcoin (BTC) and Ethereum (ETH): Unveiling the ‘Pig Butchering’ Scheme Coinotag 3 ай мурун
Chinese Nationals Charged in $73M Crypto Scam Involving Bitcoin (BTC) and Ethereum (ETH): Unveiling the ‘Pig Butchering’ Scheme
U.S. Prosecutors Target Over $2 Million in USDT Lost to ‘Pig Butchering’ Crypto Scam Coinotag 1 ай мурун
U.S. Prosecutors Target Over $2 Million in USDT Lost to ‘Pig Butchering’ Crypto Scam
US Targets $2.5 Million in Bitcoin from International ‘Pig Butchering’ Crypto Scam Coinotag 1 ай мурун
US Targets $2.5 Million in Bitcoin from International ‘Pig Butchering’ Crypto Scam