U.S. Attorney Joseph Nocella Jr. for the Eastern District of New York said in a statement, that “as alleged, the defendant ...
The U.S. government has seized more than $14 billion in bitcoin and charged the founder of a Cambodian conglomerate in a ...
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 said a criminal network in Cambodia used forced labor to extract billions from victims in the U.S. and ...
Iowa City Press-Citizen on MSN
Former UI employee pleads guilty to fraud, theft after $1M missing from machine shop
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.
In an indictment unsealed in federal court, U.S. prosecutors charge the founder of a Cambodian conglomerate in a massive ...
US seizes $15B in bitcoin and formally charges Cambodian tycoon Chen Zhi in a global crypto fraud investigation.
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 ...
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