Money launderers charged over $80 million crypto romance scam
Four individuals who helped launder money through shell companies and various bank accounts have been charged in connection to an $80 million "pig butchering" cryptocurrency scam. The scam reportedly involved at least 284 transactions, though it's not clear how many victims were involved.
- "Four Individuals Charged for Laundering Millions from Cryptocurrency Investment Scams", Department of Justice press release [archive]