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3232US Authorities Arrest Chinese Nationals Allegedly Behind Crypto Scam Network
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Sun, 19 May 2024 03:37:18 +0000https://www.digit.info/2024/05/19/us-authorities-arrest-chinese-nationals-allegedly-behind-crypto-scam-network/Read more]]>An indictment unsealed in the Central District of California charges two Chinese nationals, Daren Li and Yicheng Zhang, with leading a scheme to launder at least $73 million tied to an international crypto investment scam, often known as “pig butchering.” Li and Zhang allegedly managed a global network that laundered proceeds from fraudulent crypto investments, […]
An indictment unsealed in the Central District of California charges two Chinese nationals, Daren Li and Yicheng Zhang, with leading a scheme to launder at least $73 million tied to an international crypto investment scam, often known as “pig butchering.” Li and Zhang allegedly managed a global network that laundered proceeds from fraudulent crypto investments, […]
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