---
title: "Feds bust $73M crypto scam, arrest two masterminds"
url: https://diffcoin.com/feds-bust-73m-crypto-scam-arrest-two-masterminds/
description: "The scammers convinced victims to transfer millions of dollars into these U.S. bank accounts, which were then used to launder the illicit funds. Source link"
published: 2024-05-18
updated: 2024-05-18
author: "Mila"
site: "Diffcoin"
---

# Feds bust $73M crypto scam, arrest two masterminds

The scammers convinced victims to transfer millions of dollars into these U.S. bank accounts, which were then used to launder the illicit funds.

[Source link](https://cointelegraph.com/news/us-authorities-take-down-73m-crypto-money-laundering-scheme)