The ring allegedly had operations in Brooklyn and Cambodia and operated a phone farm with 76,000 social media accounts.
The DoJ has seized $15 billion in Bitcoin, thought to be proceeds from a 'pig butchering' scam run from forced-labor ...
Prosecutors accused Chen "Vincent" Zhi, 37, of operating "industrial-scale" cryptocurrency scams that involved forced-labor ...
Federal prosecutors seized $15 billion in cryptocurrency from an investment scheme known as “pig butchering” that they allege ...
Federal prosecutors said a criminal network in Cambodia used forced labor to extract billions from victims in the U.S. and ...
The US has announced its largest-ever cryptocurrency seizure, targeting a global scam network tied to human trafficking and ...
The government has seized $15 billion in bitcoin from an alleged cryptocurrency fraud kingpin accused of running forced labor ...
Justice Department targets Cambodia pig butchering syndicate in $15B bitcoin seizure and sanctions sweep - SiliconANGLE ...
Although Chen Zhi may be sentenced to 40 years in prison if found guilty, this case highlights the significant danger of the unregulated world of cryptocurrencies that encompass transnational ...
If you’ve ever seen a child’s eyes light up from receiving that one true toy he’s always dreamt of, you know the emotion. Those same reactions covered the faces of the slightly more than a dozen craft ...