US Extradites Chinese National Over $36.9M Crypto Scam Involving 174 Victims
Key Highlights: Federal authorities have targeted a major cyber-enabled investment scam network, securing guilty pleas and multi-year prison sentences for co-conspirators ShengSheng He and Jingliang Su. Court records reveal that over $36.9 million was funneled through shell companies and an account at Deltec Bank in the Bahamas before being converted to Tether ($USDT) and sent ...