The US Department of Justice (DOJ) has announced that five men have been guilty of a Cambodian crypto-investment scam in Cambodian in Cambodian in Cambodia that has been a victims of $ 36.9 million.
In a new press release, the Doj out The international crime ring was operated by misleading victims to invest in false digital assets lighting.
The DOJ says that Joseph Wong, Yicheng Zhang, Jose Somarriba, Shengsheng He and Jingliang Su were part of an international criminal network that misled American victims to believe in digital assets, but instead led money by American Shell companies, international bank accounts and international bank accounts and international.
Via text messages, phone calls, social media and dating apps, the perpetrators contacted victims and got their confidence. They would then convince victims to invest in fraudulent crypto projects and to tell the victims all the time that their investments in value increased.
Instead of investing their capital, the men transferred $ 36.9 million to victims to a single account at Deltec Bank in the Bahamas under the name “Axis Digital Limited.”
The funds were then checked to USDT portfolios by people in Cambodia.
Apart from the five men who argue guilty, eight other fellow-sameners have also known so far.
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