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Morning Briefing: May 18, 2024

Morning Briefing: May 18, 2024
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Two Chinese nationals arrested for laundering USD 73 million through shell companies tied to cryptocurrency investment scams | Indiablooms

An indictment was unsealed at a court in the US state of California recently, charging two Chinese nationals alleging they played leading roles in a scheme to launder proceeds from cryptocurrency investment scams.

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U S authorities arrest two Chinese nationals in $73-million crypto scam

U S authorities arrest two Chinese nationals in $73-million crypto scam
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US arrests two Chinese nationals in $73 million crypto scam

US arrests two Chinese nationals in $73 million crypto scam
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United statesLos angelesBrendan oboyleNick macfieDaren liYicheng zhangLisa monacoJustice departmentUs district courtAttorney general lisa monacoBrendano boyle

US Arrests Two Chinese Nationals in $73 Million Crypto Scam

US Arrests Two Chinese Nationals in $73 Million Crypto Scam
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United statesLos angelesLisa monacoBrendan oboyleDaren liYicheng zhangNick macfieUs district courtA us justice departmentJustice departmentAttorney generalAttorney general lisa monacoBrendano boyle