Cambodia's government says it hopes the U.S. and Britain have enough evidence in their pursuit of Cambodia’s Prince Holding ...

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

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

A Bitcoin wallet linked to Chinese mining pool LuBian has awakened after more than three years of dormancy, transferring ...

U.S. Attorney Joseph Nocella Jr. for the Eastern District of New York said in a statement, that “as alleged, the defendant ...

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Numerous legal and policy questions linger around the massive haul of Bitcoin the U.S. government announced it seized from an ...

DOJ Seizes $15 Billion Bitcoin In SE Asia Crypto Scam Bust. <li /> OFAC has designated the Prince Group TCO and 146 ...

The U.S. Department of Justice (DOJ) has just made crypto history, seizing an astonishing $15 billion in Bitcoin from an ...

The chairman of a Cambodian conglomerate was charged with running a “sprawling cyber fraud empire” that led to the seizure in ...