Fintech Business Weekly

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Fintech Business Weekly
Feds Freeze $5m At Evolve in “Pig Butchering” Crypto Fraud, Money Laundering Case
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Feds Freeze $5m At Evolve in “Pig Butchering” Crypto Fraud, Money Laundering Case

Wise, Solid, Airwallex, Mercury & Relay Linked To "Large Fraud Conspiracy Ring," Secret Service Says

Jason Mikula's avatar
Jason Mikula
Apr 07, 2024
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Fintech Business Weekly
Fintech Business Weekly
Feds Freeze $5m At Evolve in “Pig Butchering” Crypto Fraud, Money Laundering Case
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Hey all, Jason here.

Welcome to New York! I’ll be here through Friday, taking part in New York Fintech Week — including a happy hour/panel discussion on Tuesday with Current, Knot, and Visa, as well as hosting two masterclasses at the Empire Fintech conference, one with Neepa Patel of Themis and the other with Alex Johnson of Fintech Takes and Riaz Syed …

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