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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

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

Ethereum Scam China Bitcoin Money Laundering

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 1 month ago
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Prosecutors arrest two for laundering $73 million in ‘pig butchering’ scheme The Block 1 month ago
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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
US charges two foreign nationals with laundering millions from pig-butchering scams DLNews 1 month ago
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DOJ Arrests Two In Connection With $73 Million Crypto Laundering Scheme Bitcoinist 1 month ago
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Blockonomi 1 month ago
$73m Crypto Pig Butchering Scam: How Fraudsters Laundered Millions Through U.S. Banks
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
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