DOJ Charges Two Chinese Nationals for Allegedly Laundering Proceeds of $73,000,000 ‘Pig Butchering’ Crypto Scam
The U.S. Division of Justice (DOJ) is charging two Chinese language nationals for allegedly operating a pig butchering crypto rip-off ...
Tag: proceeds
Man sentenced for role in conspiracy to use cryptocurrency to launder drug proceeds
BOISE, Idaho (KIFI) – A 39-year-old Boise man was sentenced to 188 months in federal jail for conspiring to distribute ...
US says crooks using DeFi to launder illicit proceeds
North Korea, cybercriminals, ransomware attackers, thieves, and scammers are utilizing DeFi companies to switch and launder their illicit proceeds, ...
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