Federal authorities arrested 3 individuals successful California for allegedly laundering implicit $13 cardinal from victims of crypto concern scams known arsenic “pig butchering.” The suspects, including Chinese nationals Mingzhi Li and Zeyue Jia, on with Jun Shi, allegedly created ammunition companies—Magic Location Trading and Stone Water Trading—to run unregistered wealth work businesses that funneled funds […] FBI Arrests Three in Pig Butchering Crypto Scam Tied to $13M Fraud Scheme
4 hours ago
Federal authorities arrested 3 individuals successful California for allegedly laundering implicit $13 cardinal from victims of crypto concern scams known arsenic “pig butchering.” The suspects, including Chinese nationals Mingzhi Li and Zeyue Jia, on with Jun Shi, allegedly created ammunition companies—Magic Location Trading and Stone Water Trading—to run unregistered wealth work businesses that funneled funds […] Related
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