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

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TL;DR U.S. prosecutors have charged a Vietnamese national with money laundering tied to alleged cryptocurrency β€œpig butchering” schemes. Prosecutors say wallets controlled by the defendant received roughly $53.3 million linked to fraud schemes targeting U.S. victims. One victim allegedly transferred about $16 million after being directed to a fake crypto investment platform. U.S. prosecutors have

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Sep 26, 2026πŸ‘ 0 viewsMedium62

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