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Chinese National Sentenced to 46 Months for Laundering $36.9M in Crypto Pig Butchering Scam

TLDR: Chinese Jingliang Su laundered $36.9M stolen from 174 Americans via shell firms and crypto wallets. Funds were converted into USDT at Deltec Bank and routed to Cambodia scam centers. Victims were deceived through dating apps, social media, and...

USDT
Chinese National Sentenced to 46 Months for Laundering $36.9M in Crypto Pig Butchering Scam - BitRSS | 1Crypto Crypto News
Read Full Article on BitRSS

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