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

The United States government has seized 127,195 Bitcoin linked to fraudulent activities associated with Chen Zhi, the ...

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

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

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 ...

The US Department of Justice (DOJ) has seized Bitcoin valued at a whopping $15 billion. It is the largest forfeiture action ...

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

US seizes $15B in bitcoin and formally charges Cambodian tycoon Chen Zhi in a global crypto fraud investigation.

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

The U.S. government has seized more than $14 billion in bitcoin and charged the founder of a Cambodian conglomerate in a ...

The government has seized $15 billion in bitcoin from an alleged cryptocurrency fraud kingpin accused of running forced labor ...