Trio Faces More Than 80 Years in Jail for $10 Million Bank Fraud with Cryptocurrency Laundering
Between 2018 and 2022, Zhong Shi Gao, Naifeng Xu, and Feo Jiang, allegedly orchestrated a plan to pilfer millions from financial institutions.
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JUST IN: Analytics CEO tells Bloomberg stablecoins will find their way into assets like Bitcoin "Bitcoin hedges against inflation...there will never be more than 21 million Bitcoin"
19/07 20:32
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DavinMastercard Strengthens Fraud Detection in Crypto Transactions with AI Partnership
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DavinSEC Sues Kraken Over Regulatory Violations
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JasperCrypto VC Firm CoinFund's Asia Expansion Amidst US Regulatory Hurdles Begins with Hong Kong
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JoyTether Freezes $225M USDT Linked to DoJ Trafficking Probe
The funds were also connected to a "pig butchering" scam that cost U.S. citizens $3.3 billion in 2022, as per the FBI.
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