The ring allegedly had operations in Brooklyn and Cambodia and operated a phone farm with 76,000 social media accounts.
Pig butchering scams—which involve building an intimate relationship, establishing trust, and manipulating the victim into ...
The DoJ has seized $15 billion in Bitcoin, thought to be proceeds from a 'pig butchering' scam run from forced-labor ...
Authorities have seized a massive amount of bitcoin, valued at $15 billion. This seizure is part of a large asset forfeiture ...
Federal prosecutors charged Chen Zhi with operating forced labor camps across Cambodia that executed alleged 'pig butchering' ...
Prosecutors accused Chen "Vincent" Zhi, 37, of operating "industrial-scale" cryptocurrency scams that involved forced-labor ...
As the Justice Department pursues Prince Group's leader, the Treasury Department sanctioned the company while also severing ...
The US DOJ seeks to seize $14B in Bitcoin linked to Chen Zhi's pig butchering scam, highlighting increased efforts to recover ...
Federal prosecutors seized $15 billion in cryptocurrency from an investment scheme known as “pig butchering” that they allege emanated from forced labor camps in Cambodia.
Justice Department targets Cambodia pig butchering syndicate in $15B bitcoin seizure and sanctions sweep - SiliconANGLE ...
The ringleader of a massive “pig butchering” operation specialising in fake romantic relationships and crypto fraud has had ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results