Alleged Crypto Investment Scam Worth $80M Sees Four People Charged With Money Laundering in U.S.

source: CoinDesk: Bitcoin, Ethereum, Crypto News and Price Data

2023. Dec. 14. 16:20

Alleged Crypto Investment Scam Worth $80M Sees Four People Charged With Money Laundering in U.S. The four allegedly obtained the money through so-called pig-butchering and other fraudulent schemes.

Keywords

Policy news Money Laundering Crime Scams Department of Justice California US