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 ...
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Feds Seize Record $15B In Crypto From 'Pig Butchering' Scheme Using Enslaved Workers
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 ...
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Feds seize $15 billion in bitcoin, indict crypto fraud kingpin who ran Cambodian forced labor camps
The government has seized $15 billion in bitcoin from an alleged cryptocurrency fraud kingpin accused of running forced labor ...
Coordinated sanctions target two networks behind so-called pig butchering scams, human trafficking and money laundering for ...
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