The Department of Justice (DOJ) announced the indictment of four individuals implicated in a sophisticated operation to launder millions of dollars defrauded from victims through cryptocurrency investment scams, according to a Dec. 14 press release. The defendants — Lu Zhang, Justin Walker, Joseph Wong, and Hailong Zhu — face multiple charges, including conspiracy to commit […]
The post DOJ targets cryptocurrency scammers in $80 million ‘pig butchering’ scheme appeared first on CryptoSlate.
Originally appeared here:
DOJ targets cryptocurrency scammers in $80 million ‘pig butchering’ scheme