Cambodia, South Korea
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Federal prosecutors charged Chen Zhi with operating forced labor camps across Cambodia that executed alleged 'pig butchering' ...
Cambodian-British national Chen Zhi was charged in New York for alleged wire fraud and money laundering, as US authorities ...
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Feds seize $15 billion in bitcoin, indict crypto fraud kingpin who ran Cambodian forced labor camps
The government has seized $15 billion in bitcoin from an alleged cryptocurrency fraud kingpin accused of running forced labor ...
Federal prosecutors said a criminal network in Cambodia used forced labor to extract billions from victims in the U.S. and ...
The DoJ has seized $15 billion in Bitcoin, thought to be proceeds from a 'pig butchering' scam run from forced-labor ...
The U.S. government has seized more than $14 billion in bitcoin and charged the founder of a Cambodian conglomerate in a massive cryptocurrency scam, accusing him and unnamed co-conspirators of ...
A sweeping US investigation has revealed one of the largest cryptocurrency fraud schemes ever recorded. Prosecutors allege ...
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.
The United States is seeking the forfeiture of more than $14 billion in Bitcoin tied to a "pig butchering" crypto scam.
Cryptopolitan on MSN
US DOJ seizes $15B in BTC from Cambodia-based syndicate, largest forfeiture in agency history
The U.S. Department of Justice (DOJ) made the largest cryptocurrency forfeiture in the department’s history earlier today ...
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