Chinese national faces 20 years in US prison for laundering pig ...

Daren Li, 41, faces up to 20 years in prison for taking part in an operation that laundered more than $73 million stolen from people duped ...

Two Foreign Nationals Arrested for Laundering At Least $73M ...

“Cryptocurrency investment scams exploit the borderless nature of virtual currency and online communications to defraud victims,” said Deputy ...

US arrests two Chinese nationals in $73 million crypto scam | Reuters

U.S. authorities charged two Chinese nationals in a cryptocurrency scam that laundered at least $73 million from defrauded victims, ...

Money Launderer Faces Up to Two Decades in U.S. Prison After ...

Daren Li oversaw the transfer of more than $73 million from crypto scam victims to wallets he and his co-conspirators controlled.

Chinese national charged in “pig butchering” scheme

A Chinese national has been charged with participating in a scheme to launder the proceeds of cryptocurrency investment scams and other fraudulent schemes.

Suspect in $14 billion cryptocurrency pyramid scheme extradited to ...

The suspect, identified only as Zhang by China, is Tedy Teow, a Malaysian businessman arrested by Thai authorities in 2022, according to ...

Bitfinex Hacker Sentenced to 5 Years, Guilty of Laundering $10.5 ...

Ilya Lichtenstein, who pleaded guilty to the 2016 hack of cryptocurrency stock exchange Bitfinex, has been sentenced to five years in prison ...

Eavesdropping on America's eyes and ears. - CyberWire

The Feds confirm Chinese penetration of U.S. telecom wiretap systems. Anne Neuberger outlines top cybersecurity challenges facing the ...

Chinese Nationals Arrested for Laundering $73 Million in Pig ...

The US Department of Justice (DoJ) has charged two arrested Chinese nationals for allegedly orchestrating a pig butchering scam that laundered at least $73 ...

Kimberly on X: "The Record by Recorded Future | Chinese national ...

The Record by Recorded Future | Chinese national faces 20 years in US prison for laundering pig-butchering proceeds https://t.co/YytBrRApep.

Chinese Duo Indicted For Laundering $73m in Pig Butchering Case

Two Chinese nationals have been arrested and indicted for their alleged role in a multimillion-dollar investment fraud scheme.

2024 National Money Laundering Risk Assessment - Treasury

Money laundering enables criminal activity and is necessary to disguise ill-gotten gains. It facilitates crime, distorts markets, and has a ...

US pastor freed from Chinese prison after 18 years - BBC

An American pastor detained in China for almost 20 years has been released from prison and flown home to his family in Texas.

'Pig Killer': Two Chinese Nationals Arrested for Laundering at Least ...

Two Chinese nationals accused of playing leading roles in a money laundering scheme involving at least $73 million in stolen funds from cryptocurrency scams ...

US DoJ Indicts Two Individuals in $73 Million 'Pig Butchering' Scheme

The US Department of Justice (DoJ) arrested and charged two suspects allegedly linked to a criminal scheme responsible for laundering more than $73 million in ...

How 'pig butchering' romance scams siphon millions from ...

The fast-growing, sophisticated romance con has destroyed families, erased plans for retirement and pushed some victims to suicide.

Chinese national admits to laundering crypto scam loot via US ...

A Chinese national has pleaded guilty to laundering $73 million linked to crypto scams through multiple shell companies in the United ...

DOJ Charges 2 With Money Laundering in 'Pig Butchering' Scams

Two Chinese nationals have been charged with leading a scheme to launder proceeds from cryptocurrency investment scams.

Chinese international students tricked into laundering scam victims ...

Stella says she had no idea she was involved in an international money laundering operation until a text message from China warned her bank ...

Two Chinese Nationals Charged for Allegedly Laundering ... - MSN

If convicted, the defendants face a maximum penalty of 20 years in prison on each count. The scale of pig butchering scams. A rampant scam in the U.S., pig ...