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, […]News Bytes, Bitcoin, Crypto, crypto assets, Cryptocurrency, cryptocurrency scam, Digital Assets, indictment, international fraud, Money Laundering, News Bytes – 2, Pig butcheringRead More

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