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bitcoin, crypto scams

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 · 17h · on MSN
Feds seize $15 billion in bitcoin after busting alleged global crypto scam
Federal prosecutors said a criminal network in Cambodia used forced labor to extract billions from victims in the U.S. and around the world.

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 · 1d · on MSN
Billions in bitcoin seized by DOJ from massive 'pig butchering' crypto scam in Cambodia
 · 19h · on MSN
Feds seize $15B worth of bitcoin in 'pig butchering' scams that used 'forced labor camps'
11h

DoJ seizes $15 billion in Bitcoin from Cambodian fraudster who ran 'pig butchering' scam using forced labor — accused could face 40 years in prison following departm…

The DoJ has seized $15 billion in Bitcoin, thought to be proceeds from a 'pig butchering' scam run from forced-labor ...
Crypto Briefing
4h

Cambodia urges due process after $14B Bitcoin seizure linked to Prince Group and Chen Zhi

Cambodia defends Prince Group and Chen Zhi after $14B bitcoin fraud allegations, with officials disputing claims of online ...
1don MSN

US indicts ‘mastermind’ of Cambodian cyberscam network, seizes $15B in Bitcoin

The Department of Justice (DOJ) announced Tuesday it has indicted the alleged orchestrator of a Cambodia-based cryptocurrency ...
Bitcoin Magazine
1d

U.S. To Seize 127,271 Bitcoin Worth $14 Billion Linked to Massive Southeast Asia Scam

The U.S. government is seeking to seize a massive 127,271 bitcoin, worth $14 billion, linked to a scam run by Chinese ...

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