US Charges Man After Crypto Scam Wallets Received More Than $53M

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TL;DR U.S. prosecutors have charged a Vietnamese national with money laundering tied to alleged cryptocurrency “pig butchering” schemes. Prosecutors say wallets controlled by the defendant received roughly $53.3 million linked to fraud schemes targeting U.S. victims. One victim allegedly transferred about $16 million after being directed to a fake crypto investment platform. U.S. prosecutors have charged a Vietnamese national over an alleged cryptocurrency fraud network that moved more than $53 million through wallets connected to “pig butchering” scams. Trung Nguyen Van, 37, faces two money-laundering counts in the Western District of Missouri following an appearance in federal court in Los Angeles. The charges are allegations and have not been proven at trial. One Victim Allegedly Lost About $16M According to the U.S. Attorney’s Office, the case grew from an investigation into a victim who believed they were investing through a cryptocurrency platform called Triangle. Prosecutors say the victim transferred approximately $16 million in crypto during the summer of 2024 after developing trust with people involved in the scheme. The victim was eventually unable to withdraw the supposed investment. Investigators then connected the recipient infrastructure with other suspicious wallets and reports from additional U.S. victims who described similar experiences. Authorities say crypto wallets controlled by Van received approximately $53.3 million in assets linked to wire-fraud schemes and subsequently transferred roughly $53.2 million onward. The complaint alleges those transactions were part of laundering funds obtained through fraud. Crypto Makes The Money Movable, But Also Traceable Pig-butchering schemes generally involve scammers cultivating a relationship with a victim over time before directing them toward a fake investment opportunity. Crypto is often used because large amounts can be moved quickly across borders without relying on a conventional bank transfer. The same blockchain records can later become evidence. Wallet addresses, transaction histories and transfers between exchanges can give investigators a trail that is difficult to erase completely. That does not make recovering funds easy. Assets can move through multiple wallets, bridges, privacy tools and exchanges before law enforcement knows an incident has occurred. The Department of Justice says the FBI investigated the case. Van is presumed innocent unless proven guilty, and the criminal complaint itself is not evidence of guilt. Still, the numbers illustrate the scale these fraud networks can reach. A single victim allegedly lost around $16 million. The wallets prosecutors say were connected to the defendant handled more than three times that amount. Crypto scams have become increasingly industrialized. The law-enforcement response is becoming more blockchain-native too. This article was written by the News Desk and edited by Samuel Rae.

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