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US Authorities Arrest Chinese Nationals Allegedly Behind Crypto Scam Network

US Authorities Arrest Chinese Nationals Allegedly Behind Crypto Scam Network

by Bitcoin.com May 19, 2024 1 min read

(Originally posted on : Bitcoin News )

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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