36,900,000 dollars, coding, targeting the Americans, which were brought down by the federalists, as five men call for the management of the International Criminal Network
The US Department of Justice (doj) announced that five men have admitted that they were guilty of a fraud in the computers, which were subjected to the urgency of victims of $ 36.9 million.
In a new press release, Ministry of Justice He says The international crime episode is run by misleading victims to invest in wrong digital asset fraud.
The Ministry of Justice says that Joseph, Wong Wesheng Chang, Jose Somariba, Shinjcheng, and Jingleiang Soo were part of an international criminal network deceiving American victims to believe that they were investing in digital assets, but instead they transferred money through American coincidences, international bank accounts and Crypto wallet.
Through texts, phone calls, social media and dating applications, the perpetrators called the victims and gained their confidence. Then they persuade the victims to invest in fraudulent encryption projects, and tell the victims all the time that their investments are increasing in value.
However, instead of investing their capital, men have transferred $ 36.9 million from the victims’ money into one account at Deltec Bank in the Bahamas under the name “Axis Digital Limited”.
Then the money was transferred to the USDT portfolios in Cambodia.
Regardless of the five men who admitted guilt, eight other conspirators have admitted, so far.
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