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Highlights
- The Justice Department announced the seizure of $15 billion in cryptocurrency tied to a cyber-enabled fraud and human-trafficking operation, marking a historic forfeiture in DOJ history.
- The indictment unsealed in Brooklyn charges Chen Zhi, the Cambodian head of Prince Holding Group, with directing forced-labor compounds tied to cryptocurrency investment fraud schemes.
- U.S. officials describe the scheme as a cyber-enabled fraud operation involving forced labor, money laundering, and thousands of victims across the United States and globally.
Vote 41
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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Bitcoin worth $14bn seized in US-UK crackdown on alleged scammers
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
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
Feds Seize Record-Breaking $15 Billion in Bitcoin From Alleged Scam Empire
US seizes $15 billion in crypto from 'pig butchering' kingpin
US, UK sanction huge Southeast Asian crypto scam network
US charges Cambodian crypto kingpin after largest ever bitcoin seizure
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
£5bn Bitcoin fraud mastermind had device containing £67m in secret pocket
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
Huge £11b Bitcoin haul & luxury homes seized in crackdown on romance scams
Feds seize $15 billion in bitcoin after busting alleged global crypto scam
‘Phone scam kingpin’ has London homes worth £100,000,000 seized in bitcoin bust
Feds Seize $15B in Cryptocurrency Cyber-Fraud Case
Brit charged with founding huge crypto scam
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