Cambodia's government says it hopes the U.S. and Britain have enough evidence in their pursuit of Cambodia’s Prince Holding ...
US seizes $15 billion in bitcoin from Chen Zhi's global "pig butchering" crypto scam, the largest forfeiture in history.
Cambodia defends Prince Group and Chen Zhi after $14B bitcoin fraud allegations, with officials disputing claims of online ...
US seizes $15B in bitcoin and formally charges Cambodian tycoon Chen Zhi in a global crypto fraud investigation.
The DoJ has seized $15 billion in Bitcoin, thought to be proceeds from a 'pig butchering' scam run from forced-labor ...
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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The U.S. government is seeking to seize a massive 127,271 bitcoin, worth $14 billion, linked to a scam run by Chinese ...
The US DOJ seeks to seize $14B in Bitcoin linked to Chen Zhi's pig butchering scam, highlighting increased efforts to recover ...
Numerous legal and policy questions linger around the massive haul of Bitcoin the U.S. government announced it seized from an ...