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Yicheng Zhang

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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


Stay updated with the latest trends and expert analyses in cryptocurrency on Digit Info, your go-to site for auto-bookmarked crypto news and insights from top sites

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Stay updated with the latest trends and expert analyses in cryptocurrency on Digit Info, your go-to site for auto-bookmarked crypto news and insights from top sites

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  • bitcoinBitcoin(BTC)$107,675.00-1.17%
  • ethereumEthereum(ETH)$2,678.570.65%
  • tetherTether(USDT)$1.00-0.02%
  • rippleXRP(XRP)$2.27-1.85%
  • binancecoinBNB(BNB)$687.170.07%
  • solanaSolana(SOL)$172.00-2.57%
  • usd-coinUSDC(USDC)$1.000.00%
  • dogecoinDogecoin(DOGE)$0.220747-2.28%
  • cardanoCardano(ADA)$0.75-1.54%
  • tronTRON(TRX)$0.273157-1.72%
  • bitcoinBitcoin(BTC)$107,675.00-1.17%
  • ethereumEthereum(ETH)$2,678.570.65%
  • tetherTether(USDT)$1.00-0.02%
  • rippleXRP(XRP)$2.27-1.85%
  • binancecoinBNB(BNB)$687.170.07%
  • solanaSolana(SOL)$172.00-2.57%
  • usd-coinUSDC(USDC)$1.000.00%
  • dogecoinDogecoin(DOGE)$0.220747-2.28%
  • cardanoCardano(ADA)$0.75-1.54%
  • tronTRON(TRX)$0.273157-1.72%
© 2025 DIGIT INFO • Built with GeneratePress
  • bitcoinBitcoin(BTC)$107,675.00-1.17%
  • ethereumEthereum(ETH)$2,678.570.65%
  • tetherTether(USDT)$1.00-0.02%
  • rippleXRP(XRP)$2.27-1.85%
  • binancecoinBNB(BNB)$687.170.07%
  • solanaSolana(SOL)$172.00-2.57%
  • usd-coinUSDC(USDC)$1.000.00%
  • dogecoinDogecoin(DOGE)$0.220747-2.28%
  • cardanoCardano(ADA)$0.75-1.54%
  • tronTRON(TRX)$0.273157-1.72%
  • bitcoinBitcoin(BTC)$107,675.00-1.17%
  • ethereumEthereum(ETH)$2,678.570.65%
  • tetherTether(USDT)$1.00-0.02%
  • rippleXRP(XRP)$2.27-1.85%
  • binancecoinBNB(BNB)$687.170.07%
  • solanaSolana(SOL)$172.00-2.57%
  • usd-coinUSDC(USDC)$1.000.00%
  • dogecoinDogecoin(DOGE)$0.220747-2.28%
  • cardanoCardano(ADA)$0.75-1.54%
  • tronTRON(TRX)$0.273157-1.72%