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 ...

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 ...

A sweeping US investigation has revealed one of the largest cryptocurrency fraud schemes ever recorded. Prosecutors allege ...

The Department of Justice (DOJ) sued Tuesday to confiscate about $15 billion worth of bitcoin, the largest forfeiture action ...

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

Brian Busch, a former UI employee, pleaded guilty to fraud and theft after nearly $1M in revenue for the school's machine shop was unaccounted for.

U.S. authorities on Tuesday unsealed an indictment against Chen Zhi, a U.K.-Cambodian businessman accused of running forced ...

The US government has seized more than $14 billion in bitcoin and charged the founder of a Cambodian conglomerate in a massive cryptocurrency scam, accusing him and unnamed co-conspirators of ...

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.