US Government Dismantles International Fraud Ring Behind $36,900,000 Crypto Investment Scam

The U.S. Department of Justice has says a Chinese national is heading to federal prison for his role in an international cryptocurrency investment fraud that siphoned more than $36.9 million from 174 victims. Jingliang Su has pleaded guilty to one count of conspiracy to operate an illegal money-transmitting business and was ordered to pay $26,867,242.44 […] The post US Government Dismantles International Fraud Ring Behind $36,900,000 Crypto Investment Scam appeared first on The Daily Hodl.