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Daren Li – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Sat, 18 May 2024 09:52:54 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png Daren Li – DIGIT INFO https://www.digit.info 32 32 Feds bust $73M crypto scam, arrest two masterminds https://www.digit.info/feds-bust-73m-crypto-scam-arrest-two-masterminds/ Sat, 18 May 2024 09:52:54 +0000 https://www.digit.info/2024/05/18/feds-bust-73m-crypto-scam-arrest-two-masterminds/

The scammers convinced victims to transfer millions of dollars into these U.S. bank accounts, which were then used to launder the illicit funds.

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