#1
#1 out of 7939.5M est. views0.00%
crime19h ago
Supreme Court rejects Alex Jones' appeal of $1.4 billion defamation judgment in Sandy Hook shooting
Apnews.com and 17 more
Vote 49
Your Followed Topics
1.0M est. views4.76%
crime17h ago
Trmlabs.com and 15 more
Highlights
- The US Justice Department filed the largest forfeiture action in its history against the Prince Group, seizing Bitcoin worth more than $14bn at current prices.
- Chen Zhi, the Prince Group’s chair, faces US charges of wire fraud and money laundering conspiracy, potentially decades in prison if convicted.
- Investigators allege a network of scam centres used forced labour across Cambodia and neighboring countries to run fraudulent online schemes.
Vote 32
References
Historic U.S.–U.K. Operation Targets Southeast Asia’s Scam Compounds with Record $15 Billion Bitcoin Seizure | TRM Blog
.pptx%20(34).png)
DOJ seizes $15 billion in bitcoin from massive 'pig butchering' scam based in Cambodia
Billions in bitcoin seized by DOJ from massive 'pig butchering' crypto scam in Cambodia
Feds Seize Record-Breaking $15 Billion in Bitcoin From Alleged Scam Empire
US seizes $15 billion in crypto from 'pig butchering' kingpin
U.S. DoJ seizes Bitcoin worth $15B in major 'pig-butchering' crackdown (BTC-USD:Cryptocurrency)
DOJ seizes $15B in bitcoin from massive ‘pig butchering’ scam with ‘forced labor’ — as bosses bought lux watches, real estate
Bitcoin worth $14bn seized in US-UK crackdown on alleged scammers
The DOJ seized $15 billion in Bitcoin from pig butchering scam ring, officials say
US charges Cambodian executive in massive crypto scam and seizes more than $14 billion in bitcoin
DOJ Seizes $15 Billion in Bitcoin
US charges Cambodian executive in massive crypto scam and seizes more than $14 billion in bitcoin
US, UK sanction huge Southeast Asian crypto scam network
Huge £11b Bitcoin haul & luxury homes seized in crackdown on romance scams
Brit charged with founding huge crypto scam
Related Topics
0 Comments
Be the first to comment
Add your thoughts and get the conversation going.
Top 793 Internet News Today
0
#2
#2 out of 79311.7M est. views4.76%
world16h ago
US strikes another vessel off Venezuela coast, killing six
Bbc.co.uk and 12 more
Vote 38
#3
#3 out of 793444.9K est. views2.67%
health13h ago
Ex-NFL Star Nick Mangold Says He Needs Kidney, Asks Fans For Help
Tmz.com and 10 more
Vote 28
#4
#4 out of 793905.1K est. views8.29%
politics11h ago
US revokes visas for 6 foreigners over Charlie Kirk-related speech
Apnews.com and 8 more
Vote 34
#5
#5 out of 7932.8M est. views5.00%
celebrities18h ago
D’Angelo Dead At 51 After Battle With Pancreatic Cancer
Balleralert.com and 21 more
:max_bytes(150000):strip_icc():focal(1029x382:1031x384)/DAngelo-and-the-Vanguard-perform-at-the-Bomb-Factory-101425-e141775b412f4743808aecf69598329e.jpg)
Vote 43
#6
#6 out of 793588.8K est. views3.08%
business11h ago
New midsize truck to be assembled in Toledo as part of Stellantis investment
13abc.com and 9 more
Vote 31
#7
#7 out of 793875.8K est. views4.76%
celebrities14h ago
Former 'GMA' Cohosts T.J. Holmes and Amy Robach Are Engaged
Tmz.com and 11 more
Vote 32
#8
#8 out of 793279.8K est. views10.05%
crime19h ago
Pennsylvania man pleads guilty in arson attack at governor’s mansion while Shapiro’s family slept
Apnews.com and 15 more
Vote 35
#9
#9 out of 79331.5K est. views344.63%
technology12h ago
ChatGPT will soon allow erotica for verified adults, OpenAI boss says
Bbc.com and 7 more
Vote 17
#10
#10 out of 79368.0K est. views0.00%
sports1d ago
Commentary: Blake Snell replicating what Sandy Koufax achieved for the Dodgers 60 Octobers ago
Latimes.com and 14 more
Vote 43
Log in to continue reading
Unlimited Access
Personalized Feed
Full Experience
By continuing, you agree to the Privacy Policy.
Explore Your Interests
Create an account and enjoy content that interests you with your personalized feed
Unlimited Access
Personalized Feed
Full Experience
By continuing, you agree to the Privacy Policy.. You also agree to receive our newsletters, you can opt-out any time.