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Inaresto ng FBI ang Trio na Inakusahan ng Bilking Banks Mula sa $10M, Nagko-convert ng mga Pondo sa Crypto

Tatlong lalaki ang diumano'y gumamit ng mga foreign Crypto exchange para i-launder ang mga nalikom ng isang scheme na nag-target ng halos isang dosenang institusyong pinansyal sa New York metro area.

Bijgewerkt 16 nov 2023, 8:22 p..m.. Gepubliceerd 16 nov 2023, 6:43 p..m.. Vertaald door AI
The U.S. Federal Bureau of Investigation arrested three men accused in a complicated scheme to steal $10 million from banks and swap it for crypto. (Jesse Hamilton/CoinDesk)
The U.S. Federal Bureau of Investigation arrested three men accused in a complicated scheme to steal $10 million from banks and swap it for crypto. (Jesse Hamilton/CoinDesk)