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US Seizes Historic $15 Billion in Bitcoin Tied to Online Scams - PCMag

US Seizes Historic $15 Billion in Bitcoin Tied to Online Scams& & PCMag

Feds Seize Record-Breaking $15 Billion in Bitcoin From Alleged Scam Empire - WIRED

Feds Seize Record-Breaking $15 Billion in Bitcoin From Alleged Scam Empire& & WIRED

$15 billion seized by US originates from Iran/China bitcoin miner "theft" - Elliptic

$15 billion seized by US originates from Iran/China bitcoin miner "theft"& & Elliptic

Historic U.S.–U.K. Operation Targets Southeast Asia’s Scam Compounds with Record $15 Billion Bitcoin Seizure | TRM Blog - TRM Labs

Historic U.S.–U.K. Operation Targets Southeast Asia’s Scam Compounds with Record $15 Billion Bitcoin Seizure | TRM Blog& & TRM Labs

DOJ seizes $15B in bitcoin from massive ‘pig butchering’ scam with ‘forced labor’ — as bosses bought luxe watches, real estate - New York Post

DOJ seizes $15B in bitcoin from massive ‘pig butchering’ scam with ‘forced labor’ — as bosses bought luxe watches, real estate& & New York Post

U.S. Targets Cambodian Pig Butchering, Takes $14B in Bitcoin as Biggest Ever Seizure - CoinDesk

U.S. Targets Cambodian Pig Butchering, Takes $14B in Bitcoin as Biggest Ever Seizure& & CoinDesk

DOJ’s Largest Bitcoin Seizure: $15 Billion In BTC Linked To Cambodian ‘Pig Butchering’ Scam

The US Department of Justice (DOJ) has announced its largest cryptocurrency seizure to date, confiscating approximately $15 billion worth of Bitcoin (BTC) from cryptocurrency wallets linked to a man overseeing a large-scale “pig butchering̶...

US to add $14 billion BTC to Strategic Bitcoin Reserve seized from Chinese scammer - CryptoSlate

US to add $14 billion BTC to Strategic Bitcoin Reserve seized from Chinese scammer& & CryptoSlate

U.S. DoJ seizes Bitcoin worth $15B in major 'pig-butchering' crackdown (BTC-USD:Cryptocurrency) - Seeking Alpha

U.S. DoJ seizes Bitcoin worth $15B in major 'pig-butchering' crackdown (BTC-USD:Cryptocurrency)& & Seeking Alpha

U.S. Seizes $15 Billion In Bitcoin In Crypto ‘Scam’ Crackdown - Forbes

U.S. Seizes $15 Billion In Bitcoin In Crypto ‘Scam’ Crackdown& & Forbes

U.S. Seizes $15 Billion In Bitcoin, Sanctions Cambodia’s Prince Group In Global Crypto ‘Scam’ Crackdown - Forbes

U.S. Seizes $15 Billion In Bitcoin, Sanctions Cambodia’s Prince Group In Global Crypto ‘Scam’ Crackdown& & Forbes

$15 Billion Seized in DOJ’s “Largest Crypto Forfeiture” Linked to Pig Butchering

The U.S. Department of Justice has seized about $15 billion in bitcoin linked to a man accused of running a large “pig butchering” crypto fraud in Cambodia. The DOJ said it is the largest forfeiture in its history, CNBC reported.Chen Zhi, also known...

U.S. To Seize 127,271 Bitcoin Worth $14 Billion Linked To Massive Southeast Asia Scam - Bitcoin Magazine

U.S. To Seize 127,271 Bitcoin Worth $14 Billion Linked To Massive Southeast Asia Scam& & Bitcoin Magazine

US Government crypto holdings balloon to $36 billion USD in following record-breaking DOJ seizure

submitted by /u/Dongerated [link] [comments]

US is Seizing $12 Billion in Crypto, But What Will They Do With It? (Pig Butchering Scam)

submitted by /u/Dongerated [link] [comments]

DOJ seizes $15 billion in bitcoin from massive ‘pig butchering’ scam based in Cambodia - largest in history

Key Points * The Department of Justice has seized about $15 billion worth of bitcoin held by a man who oversaw a massive “pig butchering” fraud operation based in Cambodia, prosecutors said. * The seizure is the largest forfeiture action by th...

US government bitcoin holdings balloon to $36 billion following record-breaking DOJ seizure - theblock.co

US government bitcoin holdings balloon to $36 billion following record-breaking DOJ seizure& & theblock.co

DOJ seizes $15 billion in bitcoin from massive 'pig butchering' scam based in Cambodia - CNBC

DOJ seizes $15 billion in bitcoin from massive 'pig butchering' scam based in Cambodia& & CNBC

US and UK put sanctions on alleged Cambodia cyber-scammers and seize $15bn in bitcoin - The Guardian

US and UK put sanctions on alleged Cambodia cyber-scammers and seize $15bn in bitcoin& & The Guardian

Binance (DE) Hilfe bei Einzahlung (EUR) per Sepa Banküberweisung (Seit neuem Binance Bankkonto habe ich Probleme)

Hey Leute vielleicht kann mir ja jemand hier weiterhelfen, bei Binance muss ich leider noch 24 Stunden warten bis ich Beschwerde einreichen kann. Folgendes Drawback: Ich hatte bis Jetzt nie Probleme beim Kauf von Bitcoins by way of Binance. Ich habe...

Hundreds of Thousands Chinese Victims Face Long Fight to Recover 61,000 BTC Seized by UK Government

Hundreds of thousands of Chinese investors defrauded in a $6B Bitcoin Ponzi scheme may face years of legal hurdles to recover their funds cos after the UK seized 61,000 BTC linked to the case, proving victims’ ownership will be a major challenge. Law...

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Sei