US Authorities Arrest Chinese Nationals Allegedly Behind Crypto Scam Network

An indictment unsealed within the Central District of California prices two Chinese language nationals, Daren Li and Yicheng Zhang, with main a scheme to launder at the very least $73 million tied to a global crypto funding rip-off, usually referred to as “pig butchering.” Li and Zhang allegedly managed a worldwide community that laundered proceeds from fraudulent crypto investments, […]



Source link