Two Chinese nationals, Yicheng Zhang and Daren Li, have been charged by US authorities in a massive cryptocurrency scam totaling $73 million, dubbed "pig butchering." The scheme involved laundering funds through US bank accounts to...
Tag : money laundering
Changpeng Zhao, the founder of the world's leading cryptocurrency exchange, Binance, has been sentenced to four months in prison on Tuesday after admitting to money laundering charges. The sentence was handed down in a US...
In connection with a money laundering case, Bollywood actor Jacqueline Fernandez appeared before the Economic Offences Wing of the Delhi Police today. She is being investigated as part of the multi-crore money laundering case that...