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U.S. charges Chinese nationals with laundering $73M via accounts at Bahamas-based Deltec Bank

Two Chinese nationals – one of whom has a second passport issued by Saint Kitts and Nevis – have been arrested in the United States after being criminally charged with laundering at least $73 million of ‘Pig Butchering’ crypto-related fraud proceeds through accounts at Deltec Bank & Trust, in the Bahamas.