US Attorney General’s Office is unfamiliar with Coindesk’s news cryptocurrency announced that three people who laundered money through stock exchanges were arrested.
U.S. Attorney Damian Williams According to the statement made by He said the three men deceived New York-area banks into taking more than $10 million and tried to escape by converting the money into cryptocurrencies, but were arrested.
In the statement Zhong Shi Gao, Naifeng Xu and Fei Jiang It was stated that individuals named stole millions of dollars from approximately a dozen banks in the New York metropolitan area between 2018 and 2022.
Allegedly, these three people received more than $10 million from various banks, saying they were victims of fraudulent money transfers.
“For years, Zhong Shi Gao, Naifeng Xu, and Fei Jiang allegedly participated in a complex scheme to steal more than $10 million from nearly a dozen U.S. banks and financial institutions, converting them into cryptocurrency and moving them to foreign cryptocurrency exchanges.
These accusations should serve as a warning to scammers and cybercriminals who think they can turn to cryptocurrency to hide their identities.
We are calling out that, together with our partner organizations, we will find you and ensure that you are punished for the crimes you committed.”
For exclusive news, analysis and on-chain data Telegram our group, twitter our account and YouTube Follow our channel now! Moreover Android And iOS Start live price monitoring now by downloading our applications!