The ring allegedly had operations in Brooklyn and Cambodia and operated a phone farm with 76,000 social media accounts.

Prosecutors accused Chen "Vincent" Zhi, 37, of operating "industrial-scale" cryptocurrency scams that involved forced-labor ...

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

Federal prosecutors seized $15 billion in cryptocurrency from an investment scheme known as “pig butchering” that they allege ...

The chairman of Cambodian conglomerate Prince Group was charged Tuesday by the US with running a “sprawling cyber fraud ...

Federal agents seized a record $15 billion in cryptocurrency from the ringleader for one of the world's largest ...

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 ...

Federal prosecutors said a criminal network in Cambodia used forced labor to extract billions from victims in the U.S. and ...

Coordinated sanctions target two networks behind so-called pig butchering scams, human trafficking and money laundering for ...

Justice Department targets Cambodia pig butchering syndicate in $15B bitcoin seizure and sanctions sweep - SiliconANGLE ...