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$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

Yicheng Zhang USA Daren Li USDT Tether

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.

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相关文章 (11)

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