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 ...

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 ...

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