New Zealand Man Arrested In $265 Million Crypto Scam Probe
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New Zealand authorities have arrested a Wellington-based man in connection with an international hundred-million-dollar cryptocurrency scam operation. The probe into this fraudulent scheme is being led by the US Federal Bureau of Investigation (FBI), resulting in simultaneous arrests of suspects across both nations.
International Crypto Scam Operation Produces 13 Suspects
In a post on May 16, Detective Inspector Christiaan Barnard of the New Zealand Police reported the Financial Crime Group’s success in apprehending a suspect in a crime syndicate accused of stealing $450 million New…