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Two Chinese nationals arrested for laundering USD 73 million through shell companies tied to cryptocurrency investment scams | Indiablooms

An indictment was unsealed at a court in the US state of California recently, charging two Chinese nationals alleging they played leading roles in a scheme to launder proceeds from cryptocurrency investment scams.

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U S authorities arrest two Chinese nationals in $73-million crypto scam

U S authorities arrest two Chinese nationals in $73-million crypto scam
theglobeandmail.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theglobeandmail.com Daily Mail and Mail on Sunday newspapers.

United statesLos angelesDaren liYicheng zhangLisa monacoJustice departmentUs district courtLog increate freeAttorney general lisa monaco

US arrests two Chinese nationals in $73 million crypto scam

US arrests two Chinese nationals in $73 million crypto scam
yahoo.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from yahoo.com Daily Mail and Mail on Sunday newspapers.

United statesLos angelesBrendan oboyleNick macfieDaren liYicheng zhangLisa monacoJustice departmentUs district courtAttorney general lisa monacoBrendano boyle

US Arrests Two Chinese Nationals in $73 Million Crypto Scam

US Arrests Two Chinese Nationals in $73 Million Crypto Scam
usnews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from usnews.com Daily Mail and Mail on Sunday newspapers.

United statesLos angelesLisa monacoBrendan oboyleDaren liYicheng zhangNick macfieUs district courtA us justice departmentJustice departmentAttorney generalAttorney general lisa monacoBrendano boyle

Two Chinese nationals arrested in $73M pig butchering crypto scam

Two Chinese nationals arrested in $73M pig butchering crypto scam
nypost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from nypost.com Daily Mail and Mail on Sunday newspapers.

Los angelesUnited statesDaren liYicheng zhangLisa monacoJustice departmentUs district courtTwo chineseAttorney general lisa monacoAttorney general lisa