Chinese Nationals Arrested for Laundering $73 Million in Pig Butchering Crypto Scam
Chinese Nationals Arrested for Laundering $73 Million in Pig Butchering Crypto Scam 2024-05-19 at 13:31 By The U.S. Department of Justice (DoJ) has charged two arrested Chinese nationals for allegedly orchestrating a pig butchering scam that laundered at least $73 million from victims through shell companies. The individuals, Daren Li, 41, and Yicheng Zhang, 38, […]
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