Row 9714
Content Data
This page contains data entry 9714 from the Axioma AXP content repository. The structured data below represents the complete record for this entry.
Key Takeaways
* [US authorities arrest two individuals for a $73 million crypto laundering scheme;](https://www.bitdegree.org/crypto/news/two-scammers-arrested-in-73-million-pig-butchering-scheme?utm_source=reddit&utm_medium=social&utm_campaign=r-pig-butchering) The funds were laundered through ""pig butchering"" scams, involving building victims' trust, persuading them to invest, and disappearing with the money; The two each face up to 140 years in prison if convicted.
The fraud scheme involved more than $73 million laundered through US financial institutions to bank accounts in The Bahamas, and converted to the virtual asset USDT, or Tether. A cryptocurrency wallet involved in the scheme received more than $341 million in virtual assets."
| Field | Value |
|---|---|
| text | Key Takeaways * [US authorities arrest two individuals for a $73 million crypto laundering scheme;](https://www.bitdegree.org/crypto/news/two-scammers-arrested-in-73-million-pig-butchering-scheme?utm_source=reddit&utm_medium=social&utm_campaign=r-pig-butchering) The funds were laundered through ""pig butchering"" scams, involving building victims' trust, persuading them to invest, and disappearing with the money; The two each face up to 140 years in prison if convicted. The fraud scheme in… |
| label | r/cryptomarkets |
| dataType | post |
| communityName | r/CryptoMarkets |
| datetime | 2024-05-20 |
| username_encoded | Z0FBQUFBQm5Lakw1cl85cUlOeVhYRWpJakZsNnRyRDB6NkV5aWJvelR4TzEta1BBc0NCZnpBZGowZVZ1YkRfZFZ3aXFjMlhnS1djUTdDRENhT1pDOW9wTDJnVHV0WTlLT0dWV0hjckJOOGd3SjJiVEdYZDQzVUk9 |
| url_encoded | Z0FBQUFBQm5Lak9JZjJQRnhoNGM1NDAzTW9xdVVuUzJWZzU3dEk5R3o4cVV6VnVPQXl1NGp4bGJIYzZld3laaVhpZDV4UktHS2ZIX25RM3ZQaXBfWGNsOFo3aG9jSk40ci1WWGtBbGdyY2pvSE5FVDBnNW5pQUVfdDVrX2Nnbmh3SlZYalNTYzN6NzdaMUZwUW9GcTZ6U2MyWkpyMkFTOVhaRWpUREpYQlBTa19ENjQ4ZmdjOHBIQ1Ayb2l6Q3huckFOVHgtWWtDRG82bXhRcW9XeS1UeEJGa1lkOHp0MHhZdz09 |
Raw Record
{
"text": "Key Takeaways\n\n* [US authorities arrest two individuals for a $73 million crypto laundering scheme;](https://www.bitdegree.org/crypto/news/two-scammers-arrested-in-73-million-pig-butchering-scheme?utm_source=reddit&utm_medium=social&utm_campaign=r-pig-butchering) The funds were laundered through \"\"pig butchering\"\" scams, involving building victims' trust, persuading them to invest, and disappearing with the money; The two each face up to 140 years in prison if convicted.\n\n \nThe fraud scheme involved more than $73 million laundered through US financial institutions to bank accounts in The Bahamas, and converted to the virtual asset USDT, or Tether. A cryptocurrency wallet involved in the scheme received more than $341 million in virtual assets.\"",
"label": "r/cryptomarkets",
"dataType": "post",
"communityName": "r/CryptoMarkets",
"datetime": "2024-05-20",
"username_encoded": "Z0FBQUFBQm5Lakw1cl85cUlOeVhYRWpJakZsNnRyRDB6NkV5aWJvelR4TzEta1BBc0NCZnpBZGowZVZ1YkRfZFZ3aXFjMlhnS1djUTdDRENhT1pDOW9wTDJnVHV0WTlLT0dWV0hjckJOOGd3SjJiVEdYZDQzVUk9",
"url_encoded": "Z0FBQUFBQm5Lak9JZjJQRnhoNGM1NDAzTW9xdVVuUzJWZzU3dEk5R3o4cVV6VnVPQXl1NGp4bGJIYzZld3laaVhpZDV4UktHS2ZIX25RM3ZQaXBfWGNsOFo3aG9jSk40ci1WWGtBbGdyY2pvSE5FVDBnNW5pQUVfdDVrX2Nnbmh3SlZYalNTYzN6NzdaMUZwUW9GcTZ6U2MyWkpyMkFTOVhaRWpUREpYQlBTa19ENjQ4ZmdjOHBIQ1Ayb2l6Q3huckFOVHgtWWtDRG82bXhRcW9XeS1UeEJGa1lkOHp0MHhZdz09"
}
Entry Information
- Entry ID: 9714
- Repository: Axioma AXP
- Dataset: arrmlet/reddit_dataset_36
- Total Entries: 100,000