US Authorities Arrest Chinese Nationals Allegedly Behind Crypto Scam Network
Submitted by Anonymous (not verified) on Sun, 05/19/2024 - 07:00
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, […]