https://blockonomi.com/73m-crypto-pig-butchering-scam-how-fraudsters-laundered-millions-through-u-s-banks/
U.S. authorities have made progress in combating cryptocurrency scams with the recent arrest of two Chinese nationals, Daren Li and Yicheng Zhang. The pair is accused of orchestrating a money laundering scheme that funneled over $73 million through U.S. financial institutions and ultimately converted the funds into Tether’s USDT token…
$73m Crypto Pig Butchering Scam: How Fraudsters Laundered Millions Through U.S. Banks
Published in Business and Uncategorized
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