Blockchair's logo
  1. Homepage
  2. News Aggregator
US Authorities Arrest Chinese Nationals Allegedly Behind Crypto Scam Network Bitcoin.com 1 month ago

US Authorities Arrest Chinese Nationals Allegedly Behind Crypto Scam Network

Chinese Nationals USA Pig Butchering Money Laundering Crypto scam

Daren Li and Yicheng Zhang, two Chinese nationals, have been indicted in California for laundering $73 million from a crypto scam known as "pig butchering", managing a global network to legitimize fraudulent crypto gains.

Read the full article ↗

Similar articles (9)

Feds Charge Chinese Nationals in $73 Million 'Pig Butchering' Crypto Scam Decrypt 1 month ago
Feds Charge Chinese Nationals in $73 Million 'Pig Butchering' Crypto Scam
Prosecutors arrest two for laundering $73 million in ‘pig butchering’ scheme The Block 1 month ago
Prosecutors arrest two for laundering $73 million in ‘pig butchering’ scheme
US charges two foreign nationals with laundering millions from pig-butchering scams DLNews 1 month ago
US charges two foreign nationals with laundering millions from pig-butchering scams
Feds bust $73M crypto scam, arrest two masterminds Cointelegraph 1 month ago
Feds bust $73M crypto scam, arrest two masterminds
Blockonomi 1 month ago
$73m Crypto Pig Butchering Scam: How Fraudsters Laundered Millions Through U.S. Banks
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
Chinese Nationals Charged in $73M Crypto Scam Involving Bitcoin (BTC) and Ethereum (ETH): Unveiling the ‘Pig Butchering’ Scheme Coinotag 1 month ago
Chinese Nationals Charged in $73M Crypto Scam Involving Bitcoin (BTC) and Ethereum (ETH): Unveiling the ‘Pig Butchering’ Scheme
US DOJ Cracks Down on $73 Million Crypto Fraud Involving Chinese Nationals: Spotlight on Bitcoin (BTC) and Ethereum (ETH) Coinotag 1 month ago
US DOJ Cracks Down on $73 Million Crypto Fraud Involving Chinese Nationals: Spotlight on Bitcoin (BTC) and Ethereum (ETH)
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

Trending topics

Digest

Daily Weekly
Will Bitcoin Have A ‘Red Monday, Green Week’? Analyst Sets $63,500 Target Newsbtc 8 hours ago
Will Bitcoin Have A ‘Red Monday, Green Week’? Analyst Sets $63,500 Target
Ethereum ETF launch hype: ‘ETH pumping, altcoins following’ – But… Ambcrypto 13 hours ago
Ethereum ETF launch hype: ‘ETH pumping, altcoins following’ – But…
Blockonomi 20 hours ago
Pepe Coin (PEPE) Leads Memecoin Rally with Double-Digit Gains
Bitcoin Reaches $62,000 Once Again Bitcoinhaber 13 hours ago
Bitcoin Reaches $62,000 Once Again
Bitcoin Price Surges After Recent Drop Bitcoinhaber 9 hours ago
Bitcoin Price Surges After Recent Drop Explore daily digest
Bitcoin’s days below $70K are numbered as traders cite BTC’s swing low as the bottom Cointelegraph 5 days ago
Bitcoin’s days below $70K are numbered as traders cite BTC’s swing low as the bottom
Critical Development in Ethereum ETFs: They’re About to Begin Trading – Here’s the Latest Information Bitcoinsistemi 4 days ago
Critical Development in Ethereum ETFs: They’re About to Begin Trading – Here’s the Latest Information
Memecoins Rally: Pepe Coin Surge By 11%, Is a Zero About to Vanish? Coinpedia 16 hours ago
Memecoins Rally: Pepe Coin Surge By 11%, Is a Zero About to Vanish?
Bitcoin Plunges Below $63,000 as Markets Tumble Decrypt 1 day ago
Bitcoin Plunges Below $63,000 as Markets Tumble
Why is Bitcoin Price Up Today? Coinpedia 5 days ago
Why is Bitcoin Price Up Today? Explore weekly digest