US arrests two Chinese nationals in $73 million crypto scam
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maio 17, 2024 |
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Authorities in US charged two Chinese nationals, Yicheng Zhang and Daren Li, in a $73 million cryptocurrency scam known as pig butchering. The scam laundered funds through US bank accounts to the Bahamas, leading to arrests in Los Angeles and Atlanta. The defendants instructed co-conspirators to open US bank accounts in the name of shell companies.
Authorities in US charged two Chinese nationals, Yicheng Zhang and Daren Li, in a $73 million cryptocurrency scam known as pig butchering. The scam laundered funds through US bank accounts to the Bahamas, leading to arrests in Los Angeles and Atlanta. The defendants instructed co-conspirators to open US bank accounts in the name of shell companies.
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