Vietnamese national charged in $53M cryptocurrency ‘pig butchering’ scheme

Vietnamese national charged in $53M cryptocurrency ‘pig butchering’ scheme

A Vietnamese national has been charged for a $53 million cryptocurrency 'pig butchering' scheme.

US Charges Man After Crypto Scam Wallets Received More Than $53M

TL;DR U.S. prosecutors have charged a Vietnamese national with money laundering tied to alleged cryptocurrency “pig butchering” schemes. Prosecutors say wallets controlled by the defendant received roughly $53.3 million linked to fraud schemes targeting U.S. victims. One victim allegedly transferred about $16 million after being directed to a fake crypto investment platform. U.S. prosecutors have charged a Vietnamese national over an alleged cry…

Different Crypto Scams Led Investigators to the Same $53M Wallet

U.S. prosecutors charge a Vietnamese man with laundering $53 million linked to crypto pig-butchering scams targeting American victims.

DOJ Charges Vietnamese National in $16M Crypto Scam as Wallet Trail Tops $53M

U.S. prosecutors have charged a Vietnamese national with money laundering over an alleged cryptocurrency “pig butchering” scheme in which one victim transferred about $16 million to a purported investment platform called “Triangle,” while investigators traced more than $53 million linked to U.S. fraud schemes through wallets attributed to the defendant.Trung Nguyen Van, 37, faces two money-laundering counts in a criminal complaint filed in the W…

Federal Prosecutors Charge Vietnamese National in $16M Crypto Scheme

Trung Nguyen Van faces two money-laundering counts after wallets linked to him allegedly received $53.3 million tied to wire-fraud schemes.

Feds Charge Vietnamese National in $16M Pig Butchering Crypto Scheme

A Vietnamese national has been charged with laundering money from a sprawling “pig butchering” cryptocurrency scam that U.S. federal prosecutors say bilked one victim out of roughly $16 million, and moved tens of millions more through his digital wallets over several years. Alleged ‘Pig Butchering’ Crypto Fraud Trung Nguyen Van, 37, faces a two-count criminal […]