The US authorities have charged Cambodian businessman Chen Zhi, chairman of Prince Holding Group, for allegedly running one of the largest cryptocurrency fraud operations in history. The Justice Department seized over 127,000 bitcoins—worth about …
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Cambodian
- Blockchain Research
U.S. Targets Cambodian Pig Butchering, Takes $14B in Bitcoin as Biggest Ever Seizure
by adminby adminU.S. authorities dropped a legal hammer on global firm Prince Group as an operator of forced-labor global scam operations — including infamous pig butchering schemes — based in Cambodia, indicting the company’s leader and …
- Web3 Technology
US Seeks $14 Billion in Bitcoin From Cambodian Crypto Scammer in Record Forfeiture
by adminby adminThe United States on Tuesday announced that it is seeking the forfeiture of 127,271 Bitcoin, currently worth over $14.2 billion, in the largest such forfeiture action in the history of the Department of Justice. …
