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DOJ Indicts Duo for $73M Crypto Scam Laundering Using Bitcoin (BTC) in ‘Pig Butchering’ Scheme Coinotag 1 month ago

DOJ Indicts Duo for $73M Crypto Scam Laundering Using Bitcoin (BTC) in ‘Pig Butchering’ Scheme

DOJ China Bitcoin Cryptocurrency Scam pig butchering scheme

The U.S. DOJ charged two individuals from China for operating a 'pig butchering' crypto scam, tricking people into fake investments and laundering $73M using Bitcoin.

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Similar articles (8)

US charges two foreign nationals with laundering millions from pig-butchering scams DLNews 1 month ago
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Chinese Nationals Charged in $73M Crypto Scam Involving Bitcoin (BTC) and Ethereum (ETH): Unveiling the ‘Pig Butchering’ Scheme Coinotag 1 month ago
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