Blockchair's logo
DOJ Arrests Two In Connection With $73 Million Crypto Laundering Scheme Bitcoinist 1 month ago

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

The US Department of Justice charged two individuals with laundering $73 million obtained from crypto investment scams. The indictment was unsealed in California, spotlighting the growing issue of 'pig butchering' scams.

Read the full article ↗