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

Key Highlights Trung Nguyen Van, 37, charged with money laundering in connection with a “pig butchering” crypto fraud scheme that allegedly moved $53.3 million in cryptocurrency since 2018. A single victim wired approximately $16 million to a fake platform called “Triangle” between June and August 2024, with over $569,000 traced directly to a wallet controlled ...