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$73m Crypto Pig Butchering Scam: How Fraudsters Laundered Millions Through U.S. Banks Blockonomi 4 месяца назад

$73m Crypto Pig Butchering Scam: How Fraudsters Laundered Millions Through U.S. Banks

U.S. authorities arrested two Chinese nationals, Daren Li and Yicheng Zhang, accused of laundering over $73 million through various banks and converting funds into cryptocurrency USDT.

Источник: blockonomi.com ↗

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