The scammers convinced victims to transfer millions of dollars into these U.S. bank accounts, which were then used to launder the illicit funds.
Feds bust $73M crypto scam, arrest two masterminds
댓글
추천 읽어보기
- 2024-05-18
Aussie admits to promoting BitConnect crypto services without a license
- 2024-05-18
Biden may rethink SAB 121 vote veto due to political support for crypto
- 2024-05-18
Changpeng Zhao teases writing project ahead of reporting to prison
- 2024-05-18
Ghana, Singapore conduct trade in semi-fungible token pilot project
- 2024-05-18
Tornado Cash founder sent to prison, DeFi’s EU struggles: Finance Redefined
- 2024-05-18
US Treasury strategy would tighten virtual asset regs, increase use of AI