Blockchair 的标志
  1. 主页
  2. 新闻聚合器
Chinese Nationals Charged in $73M Crypto Scam Involving Bitcoin (BTC) and Ethereum (ETH): Unveiling the ‘Pig Butchering’ Scheme Coinotag 2个月前

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.

阅读全文 ↗

相关文章 (15)

U.S. Files Civil Forfeiture To Recover Millions in Pig Butchering Scams Cryptonews 3天前
U.S. Files Civil Forfeiture To Recover Millions in Pig Butchering Scams
Feds bust $73M crypto scam, arrest two masterminds Cointelegraph 2个月前
Feds bust $73M crypto scam, arrest two masterminds
Prosecutors arrest two for laundering $73 million in ‘pig butchering’ scheme The Block 2个月前
Prosecutors arrest two for laundering $73 million in ‘pig butchering’ scheme
Feds Charge Chinese Nationals in $73 Million 'Pig Butchering' Crypto Scam Decrypt 2个月前
Feds Charge Chinese Nationals in $73 Million 'Pig Butchering' Crypto Scam
US charges two foreign nationals with laundering millions from pig-butchering scams DLNews 2个月前
US charges two foreign nationals with laundering millions from pig-butchering scams
FBI seizes crypto worth $2.5 million in Thailand’s pig-butchering scam Ambcrypto 1天前
FBI seizes crypto worth $2.5 million in Thailand’s pig-butchering scam
US Authorities Arrest Chinese Nationals Allegedly Behind Crypto Scam Network Bitcoin.com 2个月前
US Authorities Arrest Chinese Nationals Allegedly Behind Crypto Scam Network
DOJ Arrests Two In Connection With $73 Million Crypto Laundering Scheme Bitcoinist 2个月前
DOJ Arrests Two In Connection With $73 Million Crypto Laundering Scheme
$2.5 Million In Crypto Targeted By US For ‘Pig Butchering’ Scam Victims Bitcoinist 2天前
$2.5 Million In Crypto Targeted By US For ‘Pig Butchering’ Scam Victims
FBI Seizes $2.5M in Crypto From Thailand-Based Pig Butchering Scam Targeting Americans Bitcoin.com 2天前
FBI Seizes $2.5M in Crypto From Thailand-Based Pig Butchering Scam Targeting Americans
$73m Crypto Pig Butchering Scam: How Fraudsters Laundered Millions Through U.S. Banks Blockonomi 2个月前
$73m Crypto Pig Butchering Scam: How Fraudsters Laundered Millions Through U.S. Banks
US Targets $2.5 Million in Bitcoin from International ‘Pig Butchering’ Crypto Scam Coinotag 2天前
US Targets $2.5 Million in Bitcoin from International ‘Pig Butchering’ Crypto Scam
US DOJ Cracks Down on $73 Million Crypto Fraud Involving Chinese Nationals: Spotlight on Bitcoin (BTC) and Ethereum (ETH) Coinotag 2个月前
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 2个月前
DOJ Indicts Duo for $73M Crypto Scam Laundering Using Bitcoin (BTC) in ‘Pig Butchering’ Scheme
U.S. Prosecutors Target Over $2 Million in USDT Lost to ‘Pig Butchering’ Crypto Scam Coinotag 3天前
U.S. Prosecutors Target Over $2 Million in USDT Lost to ‘Pig Butchering’ Crypto Scam

热门话题

摘要

每日 每周
XRP Ledger自三月以来活动量最高　XRP价格预测 Cryptonews 2小时前
XRP Ledger自三月以来活动量最高　XRP价格预测
特朗普寻求84.46万美元以获得比特币活动筹款座位 Cryptonews 6小时前
特朗普寻求84.46万美元以获得比特币活动筹款座位
CBOE宣布现货以太币ETF的将于7月23日交易 Cryptonews 18小时前
CBOE宣布现货以太币ETF的将于7月23日交易 探索每日摘要
以太坊的加密ETF可能会在本周获得批准吗？谣言及对ETH价格的影响 Cryptonomist 4天前
以太坊的加密ETF可能会在本周获得批准吗？谣言及对ETH价格的影响
CBOE宣布现货以太币ETF的将于7月23日交易 Cryptonews 18小时前
CBOE宣布现货以太币ETF的将于7月23日交易
日本的加密投资：Metaplanet公司购买更多的Bitcoin Cryptonomist 4天前
日本的加密投资：Metaplanet公司购买更多的Bitcoin
Ripple CEO在彭博社表示：与SEC的和解接近 XRP不是证券 – 价格预测 Cryptonews 1天前
Ripple CEO在彭博社表示：与SEC的和解接近 XRP不是证券 – 价格预测
告别熊市：迷因币飙升！PlayDoge预售达到570万美元 Cryptonews 3天前
告别熊市：迷因币飙升！PlayDoge预售达到570万美元 探索每周摘要