by COINS NEWS - 3 months ago
US indicts ‘mastermind’ of Cambodian cyberscam network, seizes $15B in Bitcoin
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Bitcoin News / Google News Bitcoin - 3 months ago
Billions in bitcoin seized by DOJ from massive 'pig butchering' crypto scam in Cambodia - Fox Business
Billions in bitcoin seized by DOJ from massive 'pig butchering' crypto scam in Cambodia& & Fox Business
Bitcoin News / Google News Bitcoin - 3 months ago
U.S. Department of Justice has seized $15 billion in Bitcoin linked to massive fraud operation - WGAL
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Bitcoin News / Google News Bitcoin - 3 months ago
US charges Cambodian executive in massive crypto scam and seizes more than $14 billion in bitcoin - AP News
US charges Cambodian executive in massive crypto scam and seizes more than $14 billion in bitcoin& & AP News
Bitcoin News / Google News Bitcoin - 3 months ago
U.S. charges Cambodian exec in massive crypto scam, seizes more than $14B in bitcoin - NBC New York
U.S. charges Cambodian exec in massive crypto scam, seizes more than $14B in bitcoin& & NBC New York
by COINS NEWS - 3 months ago
US DOJ seizes $15B in BTC from Cambodia-based syndicate, largest forfeiture in agency history
submitted by /u/partymsl [link] [comments]
Bitcoin News / Google News Bitcoin - 3 months ago
$15B in bitcoin seized in ‘pig butchering’ bust - NewsNation
$15B in bitcoin seized in ‘pig butchering’ bust& & NewsNation
Bitcoin News / Google News Bitcoin - 3 months ago
DOJ: $15B in bitcoin seized in ‘pig butchering’ bust - The Hill
DOJ: $15B in bitcoin seized in ‘pig butchering’ bust& & The Hill
Bitcoin News / Google News Bitcoin - 3 months ago
US indicts ‘mastermind’ of Cambodian cyberscam network, seizes $15B in Bitcoin - The Hill
US indicts ‘mastermind’ of Cambodian cyberscam network, seizes $15B in Bitcoin& & The Hill
Bitcoin News / Google News Bitcoin - 3 months ago
DOJ Seizes $15 Billion in Bitcoin as U.S. and U.K. Target Massive Southeast Asian Crypto Scam Network - Chainalysis
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Cryptocoins News / Blockchain - 3 months ago
U.S. DOJ Seizes $15 Billion in Bitcoin Amid Southeast Asia Scam Crackdown
The U.S. DOJ has initiated a record-breaking $15 billion bitcoin forfeiture as part of a crackdown on Southeast Asia's crypto scam networks, involving Prince Group and Huione Group. (Read More)
Bitcoin News / Google News Bitcoin - 3 months ago
The DOJ just seized a record amount of bitcoin in its largest-ever forfeiture action - Business Insider
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Bitcoin News / Google News Bitcoin - 3 months ago
US Seizes Bitcoin Worth $15 Billion in ‘Pig-Butchering’ Case - Bloomberg.com
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Bitcoin News / Google News Bitcoin - 3 months ago
US Seizes Historic $15 Billion in Bitcoin Tied to Online Scams - PCMag
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Bitcoin News / Google News Bitcoin - 3 months ago
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Bitcoin News / Google News Bitcoin - 3 months ago
$15 billion seized by US originates from Iran/China bitcoin miner "theft" - Elliptic
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Bitcoin News / Google News Bitcoin - 3 months ago
Historic U.S.–U.K. Operation Targets Southeast Asia’s Scam Compounds with Record $15 Billion Bitcoin Seizure | TRM Blog - TRM Labs
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Bitcoin News / Google News Bitcoin - 3 months ago
DOJ seizes $15B in bitcoin from massive ‘pig butchering’ scam with ‘forced labor’ — as bosses bought luxe watches, real estate - New York Post
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Bitcoin News / Google News Bitcoin - 3 months ago
U.S. Targets Cambodian Pig Butchering, Takes $14B in Bitcoin as Biggest Ever Seizure - CoinDesk
U.S. Targets Cambodian Pig Butchering, Takes $14B in Bitcoin as Biggest Ever Seizure& & CoinDesk
Bitcoin News / Bitcoinist - 3 months ago
DOJ’s Largest Bitcoin Seizure: $15 Billion In BTC Linked To Cambodian ‘Pig Butchering’ Scam
The US Department of Justice (DOJ) has announced its largest cryptocurrency seizure to date, confiscating approximately $15 billion worth of Bitcoin (BTC) from cryptocurrency wallets linked to a man overseeing a large-scale “pig butchering̶...
Bitcoin News / Google News Bitcoin - 3 months ago
US to add $14 billion BTC to Strategic Bitcoin Reserve seized from Chinese scammer - CryptoSlate
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Bitcoin News / Google News Bitcoin - 3 months ago
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U.S. DoJ seizes Bitcoin worth $15B in major 'pig-butchering' crackdown (BTC-USD:Cryptocurrency)& & Seeking Alpha
Bitcoin News / Google News Bitcoin - 3 months ago
U.S. Seizes $15 Billion In Bitcoin In Crypto ‘Scam’ Crackdown - Forbes
U.S. Seizes $15 Billion In Bitcoin In Crypto ‘Scam’ Crackdown& & Forbes
Bitcoin News / Google News Bitcoin - 3 months ago
U.S. Seizes $15 Billion In Bitcoin, Sanctions Cambodia’s Prince Group In Global Crypto ‘Scam’ Crackdown - Forbes
U.S. Seizes $15 Billion In Bitcoin, Sanctions Cambodia’s Prince Group In Global Crypto ‘Scam’ Crackdown& & Forbes
Cryptocoins News / Finance Magnates - 3 months ago
$15 Billion Seized in DOJ’s “Largest Crypto Forfeiture” Linked to Pig Butchering
The U.S. Department of Justice has seized about $15 billion in bitcoin linked to a man accused of running a large “pig butchering” crypto fraud in Cambodia. The DOJ said it is the largest forfeiture in its history, CNBC reported.Chen Zhi, also known...
