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Chinese national with St Kitts-Nevis citizenship arrested in multimillion-dollar scheme

CALIFORNIA, (CMC): A 41-year-old Chinese national with St Kitts-Nevis citizenship has been arrested for the role he played in a scheme to launder proceeds from cryptocurrency investment scams. According to the indictment unsealed in the Central. ....

United States , United Arab Emirates , Temple City , Los Angeles , Yicheng Zhang , Daren Li , Lisa Monaco , Justice Department , Hartsfield Jackson Atlanta International Airport , Central District , Deputy Attorney General Lisa ,

US arrests, charges Chinese nationals involved in $73M pig butchering scheme

The U.S. Department of Justice announced that Chinese nationals Daren Li and Yicheng Zhang have been apprehended and indicted for leading a pig butchering scheme that allegedly resulted in the laundering of at least $73 million, The Hacker News reports. ....

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