vietnamese
U.S. Prosecutors Charge Vietnamese National in Massive $53 Million ‘Pig Butchering’ Crypto Laundering Scheme
LOS ANGELES — Federal law enforcement authorities have escalated their crackdown on transnational cyber-financial crime, filing criminal money-laundering charges against a 37-year-old Vietnamese national accused of operating a sophisticated infrastructure that funneled tens of millions of dollars linked to cryptocurrency investment scams. Trung Nguyen Van made his initial appearance in a federal courtroom in Los […]
