Crypto Con Artists Busted: Trio Arrested In $10 Million Bank Fraud Scheme

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Bank, Crypto, new york, News, scam

Three individuals find themselves at the center of a complex crypto scam, accused of defrauding New York banks of more than $10 million. In a statement released by US Attorney Damian Williams on Thursday, the trio – Zhong Shi Gao, Naifeng Xu, and Fei Jiang – is alleged to have exploited the financial system between […]