What happens when romance scams, forced labor, and billions in Bitcoin mix together? You get a global crime saga so in ...
Prosecutors accused Chen "Vincent" Zhi, 37, of operating "industrial-scale" cryptocurrency scams that involved forced-labor ...
The Treasury Department labeled Prince Group a criminal organization, while the company says it adheres to international ...
Federal prosecutors seized $15 billion in cryptocurrency from an investment scheme known as “pig butchering” that they allege ...
Pig butchering is a scam where someone is contacted electronically and asked to turn over money, usually cryptocurrency, with ...
One of the widest-reaching digital crime networks ever is finally being exposed, but not before it could steal billions from ...
Prince Group allegedly forced an untold number of employees to contact unwitting victims electronically with promises to grow ...
Federal agents seized a record $15 billion in cryptocurrency from the ringleader for one of the world's largest ...
The DOJ seized $15 billion in Bitcoin from a pig butchering scam ring, which the government says operated phone farms and ...
Authorities have seized a massive amount of bitcoin, valued at $15 billion. This seizure is part of a large asset forfeiture ...
Justice Department targets Cambodia pig butchering syndicate in $15B bitcoin seizure and sanctions sweep - SiliconANGLE ...
Chen Zhi, the chairman of Prince Holding Group, set up a Singapore family office that claimed special tax perks while ...