“U.S. prosecutors have charged Zhuoying Shen and Huaje…” — CyberWire Daily at 10:25
“U.S. prosecutors have charged Zhuoying Shen and Huaje Zhang, two New York residents, with operating a large-scale money laundering network that allegedly moved at least $43 million in proceeds from cyber-enabled investment fraud scams between 2020 and 2022. According to the indictment, the pair managed a network of…”
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