DOJ Charges Two Chinese Nationals for Allegedly Laundering Proceeds of $73,000,000 ‘Pig Butchering’ Crypto Scam – The Daily Hodl Source Cluster: The Daily Hodl Source Node: 1975416Time Stamp: May 19, 2024
US State Issues Order Freezing Crypto at Exchanges in Pig Butchering Scam Crackdown Source Cluster: Bitcoin News Source Node: 1710798Time Stamp: Sep 30, 2022