U.S. Attorney General Pam Bondi called the bust "one of the most significant strikes ever against the global scourge of human trafficking." - Andrew Harnik / Getty Images A Cambodian “pig butchering” ...
If you’ve already sent money, stop sending more and report it immediately to the FTC or the FBI. You should also notify your ...
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U.S. Seizes $15B in Bitcoin From Global ‘Pig Butchering’ Scam — Billionaire Mastermind on the Run
What happens when romance scams, forced labor, and billions in Bitcoin mix together? You get a global crime saga so in ...
Details of the U.S. Department of Justice’s largest-ever cryptocurrency confiscation have emerged after an indictment was unsealed in a federal court in Brooklyn, New York, on Tuesday. You’ve seen the ...
Prosecutors accused Chen "Vincent" Zhi, 37, of operating "industrial-scale" cryptocurrency scams that involved forced-labor compounds across Cambodia.
(CNN) — 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. (CNN) — Federal ...
Federal prosecutors said a criminal network in Cambodia used forced labor to extract billions from victims in the U.S. and ...
The ring allegedly had operations in Brooklyn and Cambodia and operated a phone farm with 76,000 social media accounts.
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