DOJ Charges Two Chinese Nationals in Overseas Cryptocurrency Scam
In one incident, Jiang Wen Jie allegedly helped defraud an American of $3 million.

In one incident, Jiang Wen Jie allegedly helped defraud an American of $3 million.
Source: https://www.nationalreview.com/news/doj-charges-two-chinese-nationals-in-overseas-cryptocurrency-scam/