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    US Authorities Arrest Chinese Nationals Allegedly Behind Crypto Scam Network

    • Post author:MiamiCrypto
    • Post published:May 19, 2024
    • Post category:Bitcoin/Crypto/crypto assets/Cryptocurrency/cryptocurrency scam/Digital Assets/indictment/international fraud/Money Laundering/News Bytes/News Bytes - 2/Pig butchering

    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…

    Continue ReadingUS Authorities Arrest Chinese Nationals Allegedly Behind Crypto Scam Network
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