Case profileIndictedFederalFederal

DOJ Goes Nuclear on Scam Centers: $700 Million in Crypto Frozen and "Pig Butchering" Compounds Targeted

The United States Department of Justice indicted two Chinese nationals for operating a pig butchering scam hub in Myanmar that allegedly defrauded victims through cryptocurrency and coercive tactics, with $700 million in crypto frozen.

Forward this

$700.00M alleged lossFiled: Apr 24 · 07:32 UTCUpdated: May 29 · 19:02 UTC

Defendants (2)

Huang Xingshan
Defendant
Jiang Wen Jie
Defendant

Charges

Crypto fraud

Source

News article

https://www.reddit.com/r/CryptoCurrency/comments/1su8t9p/doj_goes_nuclear_on_scam_centers_700_million_in/

Open in Nexus →

DOJ Goes Nuclear on Scam Centers: $700 Million in Crypto Frozen and "Pig Butchering" Compounds Targeted

r/CryptoCurrency · Apr 24 · 07:32 UTC