US Charges Man After Crypto Scam Wallets Received More Than $53M

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The U.S. Department of Justice has charged a 37-year-old Vietnamese national, Trung Nguyen Van, with money laundering linked to a cryptocurrency pig butchering fraud network. Wallets controlled by Van received approximately $53.3 million from schemes targeting American victims. A single investor allegedly lost about $16 million after being directed to a fake crypto investment platform called Triangle. Van appeared in federal court in Los Angeles and is presumed innocent until proven guilty.

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Disclaimer: this content is for information purposes only and is not financial advice. Cryptocurrencies are highly volatile: you may lose all of your capital. Always do your own research. Legal notice
Telemac
Telemachttp://cryptoinfo.ch
Passionné de nouvelles technologies, j’explore l’univers de la blockchain et des cryptomonnaies pour partager l’actualité et les innovations du secteur.

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