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US Justice Department

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Feds bust $73M crypto scam, arrest two masterminds

May 18, 2024 by DIGIT

The scammers convinced victims to transfer millions of dollars into these U.S. bank accounts, which were then used to launder the illicit funds. Go to Source

Categories crypto money laundering, cryptocurrency fraud, Daren Li, pig-butchering scams, Tether (USDT), US Justice Department, Yicheng Zhang


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  • bitcoinBitcoin(BTC)$117,983.000.81%
  • ethereumEthereum(ETH)$3,149.445.73%
  • rippleXRP(XRP)$2.921.91%
  • tetherTether(USDT)$1.000.00%
  • binancecoinBNB(BNB)$689.221.14%
  • solanaSolana(SOL)$163.201.72%
  • usd-coinUSDC(USDC)$1.000.00%
  • dogecoinDogecoin(DOGE)$0.1973542.94%
  • staked-etherLido Staked Ether(STETH)$3,146.575.78%
  • tronTRON(TRX)$0.3008150.35%
  • bitcoinBitcoin(BTC)$117,983.000.81%
  • ethereumEthereum(ETH)$3,149.445.73%
  • rippleXRP(XRP)$2.921.91%
  • tetherTether(USDT)$1.000.00%
  • binancecoinBNB(BNB)$689.221.14%
  • solanaSolana(SOL)$163.201.72%
  • usd-coinUSDC(USDC)$1.000.00%
  • dogecoinDogecoin(DOGE)$0.1973542.94%
  • staked-etherLido Staked Ether(STETH)$3,146.575.78%
  • tronTRON(TRX)$0.3008150.35%
© 2025 DIGIT INFO • Built with GeneratePress
  • bitcoinBitcoin(BTC)$117,983.000.81%
  • ethereumEthereum(ETH)$3,149.445.73%
  • rippleXRP(XRP)$2.921.91%
  • tetherTether(USDT)$1.000.00%
  • binancecoinBNB(BNB)$689.221.14%
  • solanaSolana(SOL)$163.201.72%
  • usd-coinUSDC(USDC)$1.000.00%
  • dogecoinDogecoin(DOGE)$0.1973542.94%
  • staked-etherLido Staked Ether(STETH)$3,146.575.78%
  • tronTRON(TRX)$0.3008150.35%
  • bitcoinBitcoin(BTC)$117,983.000.81%
  • ethereumEthereum(ETH)$3,149.445.73%
  • rippleXRP(XRP)$2.921.91%
  • tetherTether(USDT)$1.000.00%
  • binancecoinBNB(BNB)$689.221.14%
  • solanaSolana(SOL)$163.201.72%
  • usd-coinUSDC(USDC)$1.000.00%
  • dogecoinDogecoin(DOGE)$0.1973542.94%
  • staked-etherLido Staked Ether(STETH)$3,146.575.78%
  • tronTRON(TRX)$0.3008150.35%