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DOJ seizes $15 billion in bitcoin from massive 'pig butchering' scam based in Cambodia
An indictment says forced-labor compounds ran cryptocurrency investment fraud schemes that stole billions of dollars from victims in the U.S. and elsewhere.
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cnbc.com
DOJ seizes $15 billion in bitcoin from massive 'pig butchering' scam based in Cambodia
An indictment says forced-labor compounds ran cryptocurrency investment fraud schemes that stole billions of dollars from victims in the U.S. and elsewhere.
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forbes.com
U.S. Seizes $15 Billion In Bitcoin, Sanctions Cambodia’s Prince Group In Global Crypto ‘Scam’ Crackdown
This move marks the largest forfeiture in Justice Department history.
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bbc.com
Bitcoin worth $14bn seized in US-UK crackdown on alleged scammers
The UK has also frozen assets linked to the alleged scammers, including a £100m London office building.