Department of Justice
Alleged Crypto Investment Scam Worth $80M Sees Four People Charged With Money Laundering in U.S.
The four allegedly obtained the money through so-called pig-butchering and other fraudulent schemes.
Una presunta truffa sugli investimenti in Cripto del valore di 80 milioni di dollari vede quattro persone accusate di riciclaggio di denaro negli Stati Uniti
I quattro avrebbero ottenuto il denaro attraverso la cosiddetta macellazione dei maiali e altri schemi fraudolenti.
Suposto esquema de investimento Cripto no valor de US$ 80 milhões vê quatro pessoas acusadas de lavagem de dinheiro nos EUA
Os quatro teriam obtido o dinheiro através do chamado abate de porcos e outros esquemas fraudulentos.
Presunta estafa de inversión en criptomonedas por valor de 80 millones de dólares ve a cuatro personas acusadas de lavado de dinero en EE. UU
Los cuatro supuestamente obtuvieron el dinero mediante la denominada matanza de cerdos y otros esquemas fraudulentos.
Ang Di-umano'y Crypto Investment Scam na Nagkakahalaga ng $80M Nakita ang Apat na Tao na Sinisingil Ng Money Laundering sa US
Nakuha umano ng apat ang pera sa pamamagitan ng tinatawag na baboy-butchering at iba pang mapanlinlang na pakana.
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