62 m. ago U.S. Department of Justice has seized $15 billion in Bitcoin linked to massive fraud operation

U.S. Department of Justice has seized $15 billion in Bitcoin linked to massive fraud operation  WGAL

Economics

1 hour ago US moves to seize $12 billion in bitcoin tied to Cambodia scam kingpin Chen Zhi

US moves to seize $12 billion in bitcoin tied to Cambodia scam kingpin Chen Zhi  investingLive

Economics

3 h. ago US charges Cambodian executive in massive crypto scam and seizes more than $14 billion in bitcoin

US charges Cambodian executive in massive crypto scam and seizes more than $14 billion in bitcoin  Newsday

Economics

3 h. ago Feds sanction Cambodian conglomerate over cyber scams, seize $15 billion from chairman

Feds sanction Cambodian conglomerate over cyber scams, seize $15 billion from chairman  The Record from Recorded Future News

Politics

5 h. ago US indicts Cambodian tycoon over $15bn crypto scam empire | National | lebanondemocrat.com

US indicts Cambodian tycoon over $15bn crypto scam empire | National | lebanondemocrat.com  Lebanon Democrat

Politics

5 h. ago UK, US sanction Cambodia scam networks exploiting trafficked workers

UK, US sanction Cambodia scam networks exploiting trafficked workers  The Korea Times

Politics

6 h. ago U.S., U.K. sanction global scam network, banking group from Cambodia

U.S., U.K. sanction global scam network, banking group from Cambodia  upi.com

Economics

6 h. ago U.S. Targets Cambodian Pig Butchering, Takes $14B in Bitcoin as Biggest Ever Seizure

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

Events

6 h. ago US, UK sanction Cambodian conglomerate, alleging role in scam networks

US, UK sanction Cambodian conglomerate, alleging role in scam networks  Radio Free Asia

Politics

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

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

Politics

8 h. ago DOJ seizes $15 billion in bitcoin from massive 'pig butchering' scam based in Cambodia

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

Economics

8 h. ago UK and US impose sanctions on alleged leaders of Cambodia scam centres

UK and US impose sanctions on alleged leaders of Cambodia scam centres  The Guardian

Politics

9 h. ago London Mansion Frozen as UK Sanctions Cambodian Scam Network

London Mansion Frozen as UK Sanctions Cambodian Scam Network  Bloomberg.com

Politics