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- The Justice Department said on Friday that it arrested two alleged scammers for laundering “at least” $73 million through shell companies connected to “pig butchering” cryptocurrency investment schemes. In a pig butchering scam, scammers contact victims online and gain their trust before manipulating them into investing in a fake cryptocurrency.
www.msn.com/en-us/news/crime/alleged-crypto-scammers-arrested-in-73-millio… - People also ask
WEBThe accused identified as Lu Zhang, 36, of Alhambra, California; Justin Walker, 31, of Cypress, California; Joseph Wong, 32, Rosemead, California; and Hailong Zhu, 40, …
See results only from msn.comAlleged crypto scammers ar…
For the latest news, Facebook, Twitter and Instagram. The Justice Department said …
WEBPolicy. Alleged Crypto Investment Scam Worth $80M Sees Four People Charged With Money Laundering in U.S. The four allegedly obtained the money through so-called pig …
WEBDec 26, 2023,11:46am EST. Share to Facebook. Share to Twitter. Share to Linkedin. On Thursday, December 14, the Department of Justice (DOJ) announced an indictment in …
US arrests two Chinese nationals in $73 million crypto scam
WEBMay 17 (Reuters) - U.S. authorities charged two Chinese nationals in a cryptocurrency scam that laundered at least $73 million from defrauded victims, the Justice Department …
WEBCFTC Charges Man With Fraud in ‘Pig Butchering’ Crypto Romance Scam. The scheme swindled at least 29 investors out of more than $1.3 million, according to the CFTC. By …
WEBZhang and Walker were arrested and made their initial appearances in federal court yesterday. According to court documents, Zhang, Walker, Wong, and Zhu allegedly …
Sam Bankman-Fried Is Found Guilty of 7 Counts of Fraud and …
WEBSam Bankman-Fried, the tousle-haired mogul who founded the FTX cryptocurrency exchange, was convicted on Thursday of seven charges of fraud and conspiracy after a …
He got 20 years in prison for a $4 billion cryptocurrency scam. His ...
WEBA New York federal judge has sentenced Karl Sebastian Greenwood to 20 years behind bars for his role in a global cryptocurrency scheme that scammed investors out of …
WEBDavid Gura. , Lisa Lambert. Enlarge this image. Sam Bankman-Fried's crypto empire abruptly collapsed last month. Now he's facing multiple criminal fraud charges over the …
SafeMoon Execs Arrested by DOJ in Fraud Investigation
WEB16. HR. 03. MIN. 30. SEC. Policy. SafeMoon Execs Arrested by DOJ in Fraud Investigation, Charged by SEC. Crypto company SafeMoon's CEO and chief …
Justice Department Announces Enforcement Action Charging Six ...
WEBThe Department of Justice, together with federal law enforcement partners, today announced criminal charges against six defendants in four separate cases for their …
Office of Public Affairs | Justice Department Seizes Over $112M in ...
WEBMonday, April 3, 2023. For Immediate Release. Office of Public Affairs. The Department of Justice announced today that it has seized virtual currency worth an estimated $112 …
They Lost Millions To Crypto Scammers. This Prosecutor Is
WEBJan 17, 2023,06:30am EST. A deputy district attorney in California has emerged as one of the country’s experts in successfully recouping money swindled by crypto criminals. On …
US authorities bust $73M crypto scam, make two arrests
WEBUS authorities bust $73M crypto scam, make two arrests. Amaka Nwaokocha. May 18, 2024. US authorities bust $73M crypto scam, make two arrests. The scammers …
Alleged crypto scammers arrested in $73 million 'pig butchering' …
WEBMay 18, 2024 by Jamey Sicard. The Justice Department said on Friday that it arrested two alleged scammers for laundering “at least” $73 million through shell companies …
Justice Dept. announces $3.6B crypto seizure, 2 arrests
WEBBy ERIC TUCKER. Published 7:36 PM PDT, February 8, 2022. WASHINGTON (AP) — The Justice Department announced Tuesday its largest-ever financial seizure — more than …
Two Foreign Nationals Arrested for Laundering at Least $73M …
WEBToday, we announce the arrests of two foreign nationals charged for leading a scheme to launder funds to the tune of at least $73 million tied to an international crypto …
Ontario's 'Crypto King' arrested after Durham police's largest …
WEBPleterski's arrest is just the latest twist in a CBC Toronto investigation into the Crypto King, which has also included the arrest of one of his investors, for allegedly kidnapping him in...
Thai authorities arrest 5 in 3,200-victim, $27M crypto scam
WEBAuthorities in Thailand arrested five foreign nationals linked with a fraudulent cryptocurrency investment platform that fleeced over $27 million from local investors.
'Bitcoin Rodney,' Alleged HyperVerse Crypto Scheme Promoter, …
WEBU.S. Arrests 'Bitcoin Rodney,' Alleged HyperVerse Crypto Scheme Promoter, on IRS Charges of Fraud. Rodney Burton was arrested on Friday in Florida and will be …
US Authorities Arrest Chinese Nationals Allegedly Behind Crypto …
WEBUS Authorities Arrest Chinese Nationals Allegedly Behind Crypto Scam Network. ... with leading a scheme to launder at least $73 million tied to an international crypto …
District of Maryland | Three Individuals Charged In $1.89 Billion ...
WEBMonday, January 29, 2024. For Immediate Release. U.S. Attorney's Office, District of Maryland. Baltimore, Maryland – Three individuals are charged in U.S. District Court in …
Meta, Match, Coinbase and others team up to fight online fraud …
WEBThe latter is a long-term scam involving investment fraud, where the victim is lured into making crypto investments. The scammer often targets users on social apps, …
The rise and fall of Canada's 'Crypto King' Aiden Pleterski - BBC
WEBThe rise and fall of Canada's 'Crypto King' Aiden Pleterski. In December 2022, in the middle of the night, 25-year-old Aiden Pleterski was kidnapped in downtown Toronto. …
Indian Police Arrest 8 More in $300M Crypto Scam: Report
WEBEight new arrests have been made in India where a $300 million (2500 crore Indian rupees) crypto scam that duped around 100,000 people continues to unravel, according to local …
Tech Against Scams: Crypto Giants and Social Apps Unite
WEBBeInCrypto reported a recent example of the impact of these scams on May 18. The US Department of Justice (DOJ) arrested two Chinese nationals, Daren Li and Yicheng …
Two Arrested for Alleged Conspiracy to Launder $4.5 Billion in …
WEBTwo individuals were arrested this morning in Manhattan for an alleged conspiracy to launder cryptocurrency that was stolen during the 2016 hack of Bitfinex, a virtual …
Hiltzik: Plied with donations, politician open the crypto floodgates ...
WEBSam Bankman-Fried, the founder of the crypto firm FTX, was sentenced in March to 25 years in jail for crypto fraud, after having been convicted in November on seven federal …
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