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Highlights
- The DOJ seized $15 billion in Bitcoin tied to a Cambodia-based pig-butchering scam using forced labor, marking the largest crypto confiscation in U.S. history.
- Investigators describe a vertically integrated operation where hundreds of Cambodian workers were forced to power the scams, with funds obfuscated by spraying and funneling techniques.
- The case spans multiple regions, with a network of scam centers across Cambodia and neighboring countries that functioned as forced-labor camps.
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References
Historic U.S.–U.K. Operation Targets Southeast Asia’s Scam Compounds with Record $15 Billion Bitcoin Seizure | TRM Blog
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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
DoJ seizes $15 billion in Bitcoin from Cambodian fraudster who ran 'pig butchering' scam using forced labor — accused could face 40 years in prison following department's biggest ever crypto confiscation
Bitcoin worth $14bn seized in US-UK crackdown on alleged scammers
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
US, UK sanction huge Southeast Asian crypto scam network
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
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