Bitcoin News / Google News Bitcoin - 2 days ago
Record $15 billion Bitcoin cyber scam seizure: Bay Area investigator visited suspect's company in Cambodia& & ABC7 San Francisco
Cryptocoins News / Finance Magnates - 3 days ago
European law enforcement cracked down on a criminal network in Latvia last week, leading to the arrest of five alleged cybercriminals of Latvian nationality and two additional suspects. Authorities also dismantled five servers and seized 1,200 SIM-bo...
Bitcoin News / Bitcoin.com - 4 days ago
A new entry on the U.S. government’s forfeiture.gov website shows that officials bagged the headline-grabbing 127,271 BTC on July 23, 2024, from the Lubian wallets. Analyst Emmett Gallic was the first to break the news. U.S. Quietly Bagged 127,000 BT...
Bitcoin News / Bitcoin.com - 4 days ago
The UK government is weighing a compensation plan for victims of a major crypto fraud involving 61,000 BTC seized from Chinese scammer Zhimin Qian. Details of the Seizure and Conviction The United Kingdom government is considering a compensation plan...
by COINS NEWS - 5 days ago
The U.S. government has seized $15 billion in bitcoin from a Cambodian business conglomerate charged with running a global cryptocurrency scam. submitted by /u/Green_Candler [link] [comments]
More / Bitcoin Reddit - 5 days ago
https://www.bbc.com/news/articles/c70jw436n0yo submitted by /u/zobr1st [link] [comments]
by COINS NEWS - 6 days ago
https://www.cnbc.com/amp/2025/10/14/bitcoin-doj-chen-zhi-pig-butchering-scam.html Why aren’t more people talking about this? If the U.S government keeps this they will have around 300k bitcoin in the reserve. Will that force other nations to adopt a...