The U.S. government is seeking to seize a massive 127,271 bitcoin (≈$14B) linked to a scam run by Chinese national Chen Zhi and his Cambodia-based criminal network. The U.S. government is moving to ...
The leader of a fraudulent bitcoin BTC $88,658.57 operation pleaded guilty in the U.K. Crown Court for her role in the 5.1 billion pound ($6.9 billion) scam. Chinese national Zhimin Qian, 47, was ...
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U.S. Department of Justice Seizes $15 Billion in Bitcoin (BTC) from ‘Pig Butchering’ Scam
The U.S. Department of Justice says that it has seized $15 billion worth of Bitcoin (BTC) held in cryptocurrency wallets owned by a man who oversaw a global “pig butchering” operation. Take advantage ...
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