Trio Faces More Than 80 Years in Jail for $10 Million Bank Fraud with Cryptocurrency Laundering
Between 2018 and 2022, Zhong Shi Gao, Naifeng Xu, and Feo Jiang, allegedly orchestrated a plan to pilfer millions from financial institutions.
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JoyTether Freezes $225M USDT Linked to DoJ Trafficking Probe
The funds were also connected to a "pig butchering" scam that cost U.S. citizens $3.3 billion in 2022, as per the FBI.
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