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Chinese Nationals Charged in $73M Crypto Scam Involving Bitcoin (BTC) and Ethereum (ETH): Unveiling the ‘Pig Butchering’ Scheme Coinotag 4 weeks ago

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

Bitcoin Ethereum China Money Laundering Scam

Two Chinese nationals are charged with orchestrating a cryptocurrency scam that laundered over $73 million through shell companies, exploiting the borderless nature of virtual currency.

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Similar articles (9)

Feds bust $73M crypto scam, arrest two masterminds Cointelegraph 4 weeks ago
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Feds Charge Chinese Nationals in $73 Million 'Pig Butchering' Crypto Scam Decrypt 4 weeks ago
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Prosecutors arrest two for laundering $73 million in ‘pig butchering’ scheme The Block 4 weeks ago
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US charges two foreign nationals with laundering millions from pig-butchering scams DLNews 4 weeks ago
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$73m Crypto Pig Butchering Scam: How Fraudsters Laundered Millions Through U.S. Banks
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DOJ Indicts Duo for $73M Crypto Scam Laundering Using Bitcoin (BTC) in ‘Pig Butchering’ Scheme Coinotag 4 weeks ago
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