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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.
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6 prospettive sulla stessa storiaTimeline cronologica
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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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theguardian.com
UK and US impose sanctions on alleged leaders of Cambodia scam centres
Two Chinese-born businessmen among six people hit by travel bans and property freezes
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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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independent.co.uk
Record bitcoin sum seized in UK-US crackdown on romance scam centres
Luxury London properties frozen as Foreign Office and US officials impose sanctions on gang behind centres in south-east Asia
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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.
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aljazeera.com
US, UK sanction huge Southeast Asian crypto scam network
Crackdown targets entities and individuals linked to Prince Group network that used trafficked workers for global fraud.
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Who are Chen Zhi and the Prince Group, accused by the US and UK of large-scale scam operations?
US treasury department has sanctioned Chinese-born Cambodian tycoon Chen Zhi – alleged mastermind of a cyber-crime empire in south-east Asia