Three detained in $10M bank fraud and cryptocurrency laundering operation
Three individuals have been apprehended in connection to a fraudulent scheme involving $10 million, which was subsequently laundered through cryptocurrency exchanges overseas. The U.S. Attorney’s Office for the Southern District of New York and the FBI announced the arrests on Wednesday, November 16. The perpetrators, named as Zhong Shi Gao, Naifeng Xu, and Fei Jiang, […]