SAN FRANCISCO (KGO) -- The Department of Justice has seized a record $15 billion in Bitcoin from a cyber fraud operation based in Cambodia that targeted Americans. An investigator from San Jose is ...
The Justice Department on Tuesday said it seized $15 billion worth of bitcoin. It charged a man named Chen Zhi with wire fraud and money laundering. The forfeiture action against the pig butchering ...
The FBI reported that bitcoin ATM fraud increased in 2025, resulting in $333 million stolen from over 10,000 victims.
Siam Legal International, a full-service law firm based in Bangkok, is highlighting the critical need for legal support as Thailand intensifies its crackdown on online fraud following the removal of ...
Lucknow: The Lucknow Cyber Crime Police on Tuesday arrested a 34-year-old man for allegedly running a pan-India cyber fraud ...
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The US government just seized a record $15 billion of bitcoin from a 'sprawling cyber-fraud empire'
The US Department of Justice announced a record haul of bitcoin on Tuesday. The department charged a man named Chen Zhi in the Eastern District of New York, stating that it seized 127,271 bitcoin ...
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