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2023-12-14 17:14:16

Finance News - Telegram Channel (RSS Feed) on Nostr: **🖼 Four Individuals Charged for Laundering Millions from Cryptocurrency ...

**🖼 Four Individuals Charged for Laundering Millions from Cryptocurrency Investment Scams Four individuals, including Lu Zhang and Justin Walker, are...**

**Four Individuals Charged for Laundering Millions from Cryptocurrency Investment Scams** Four individuals, including Lu Zhang and Justin Walker, are charged in Los Angeles for laundering millions in cryptocurrency investment scam proceeds. The indictment involves "pig butchering" fraud schemes, targeting victims through dating services and social media. The defendants could face up to 20 years in prison if convicted. The case is investigated by the U.S. Secret Service and prosecuted by the U.S. Attorney’s Office and the National Cryptocurrency Enforcement Team. Victims are urged to report incidents to IC3. gov. #Blockchain (https://t.me/Crypto_Blockchain_Coin_Stock_New/4750?q=%23Blockchain)@money (https://t.me/money)

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https://t.me/Crypto_Blockchain_Coin_Stock_New/4750
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