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

The U.S. Department of Justice has seized about $15 billion worth of Bitcoin from a man accused of overseeing a massive "pig butchering" fraud operation based in Cambodia, marking the largest ...
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US Department of Justice seizes $15 billion in Bitcoin from Cambodia-based scam

ROCHE HAS BEEN FOLLOWING THIS SCAM FOR YEARS. THE U.S. DEPARTMENT OF JUSTICE SAYS IT HAS SEIZED ABOUT $15 BILLION WORTH OF BITCOIN HELD BY A MAN WHO OVERSAW A MASSIVE PIG BUTCHERING FRAUD OPERATION ...
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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 ...