U.S. seizes half a million dollars in digital currency from Chinese man involved in crypto-investment fraud

  • 📰 ChannelNewsAsia
  • ⏱ Reading Time:
  • 17 sec. here
  • 12 min. at publisher
  • 📊 Quality Score:
  • News: 45%
  • Publisher: 66%

Cryptocurrency أخبار

United States,Digital Currency,Chinese Man

The United States has seized digital currency worth about half a million dollars from an account registered to a Chinese man who featured in a Reuters investigation into crypto-investment fraud run from Southeast Asia.

The United States has seized digital currency worth about half a million dollars from an account registered to a Chinese man who featured in a Reuters investigation into crypto-investment fraud run from Southeast Asia. U.S. authorities said the scam that prompted the seizure involved a crypto-investment fraud known as pig butchering. In such schemes, fraudsters manipulate unsuspecting people they meet online, persuading them to invest in bogus crypto schemes. The U.S.

Secret Service seized the crypto from an account in the name of Wang Yicheng in June, according to a document filed by U.S. authorities in federal court in Massachusetts. The crypto was worth about $500,000 at the time. Money initially stolen from a Massachusetts victim was traced to Wang’s account, the Nov. 21 filing sai

لقد قمنا بتلخيص هذا الخبر حتى تتمكن من قراءته بسرعة. إذا كنت مهتمًا بالأخبار، يمكنك قراءة النص الكامل هنا. اقرأ أكثر:

 /  🏆 6. in EG
 

شكرًا لك على تعليقك. سيتم نشر تعليقك بعد مراجعته.

مصر أحدث الأخبار, مصر عناوين

Similar News:يمكنك أيضًا قراءة قصص إخبارية مشابهة لهذه التي قمنا بجمعها من مصادر إخبارية أخرى.

Chinese President Xi Jinping to Dine with Top US Business Leaders in San FranciscoChinese President Xi Jinping is set to have dinner with top business leaders in San Francisco as he aims to attract American companies and address recent struggles in foreign investment. The dinner will take place during the Asia-Pacific Economic Cooperation (APEC) forum and follows talks between Xi and U.S. President Joe Biden.
مصدر: straits_times - 🏆 5. / 69 اقرأ أكثر »