DOJ Charges Two Chinese Nationals for Allegedly Laundering Proceeds of $73,000,000 ‘Pig Butchering’ Crypto Scam
19 Maio 2024 - 3:45PM
The Daily Hodl
The U.S. Department of Justice (DOJ) is charging two Chinese
nationals for allegedly running a pig butchering crypto scam and
laundering tens of millions of dollars. In a new press release, the
DOJ says that Chinese citizens Daren Li and Yicheng Zhang were the
masterminds of the pig butchering scam, which involved sending
unsolicited messages […]
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DOJ Charges Two Chinese Nationals for Allegedly Laundering Proceeds
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for Allegedly Laundering Proceeds of $73,000,000 ‘Pig Butchering’
Crypto Scam
The post
DOJ Charges Two Chinese Nationals for Allegedly
Laundering Proceeds of $73,000,000 ‘Pig Butchering’ Crypto Scam
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