Jan 31, 2026

Chinese National Sentenced to 46 Months for Laundering $36.9M in Crypto Pig Butchering Scam

TLDR: Chinese Jingliang Su laundered $36.9M stolen from 174 Americans via shell firms and crypto wallets.  Funds were converted into USDT at Deltec Bank and routed to Cambodia scam centers.  Victims were deceived through dating apps, social media, and fake crypto platforms.  DOJ ordered $26.9M restitution as part of a wider crackdown on global scam [...]

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Source: Blockonomi →