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 ...

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.

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

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

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

The US has announced its largest-ever cryptocurrency seizure, targeting a global scam network tied to human trafficking and ...

The Department of Justice has announced the criminal indictment of a U.K. and Cambodian national and simultaneously said it ...

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