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AiCoin
AiCoin|10月 15, 2025 22:52
[U.S. Department of Justice Seizes $15 Billion in Bitcoin Linked to Cambodian Scam Case] The U.S. Department of Justice has indicted Chen Zhi, founder of the 'Prince Group,' accusing him of orchestrating a transnational cryptocurrency scam involving forced labor in a 'pig-butchering' fraud scheme. The Department of Justice has confiscated 127,271 bitcoins, valued at approximately $15 billion, marking the largest seizure in the department's history. Chen Zhi faces charges of wire fraud and money laundering, with a maximum sentence of up to 40 years in prison.
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11月 14, 17:47The U.S. Department of Justice investigates North Korea's illegal funds
11月 14, 14:41Wolf Capital founder sentenced to five years for Ponzi scheme
11月 07, 01:04Keonne Rodriguez was sentenced to five years in prison for money laundering.
11月 05, 11:41Hong Kong police announce progress in the JPEX case
11月 03, 21:42Wintermute CEO denies rumors of suing Binance
11月 03, 21:16WINTERMUTE denies rumors of suing Binance
11月 03, 02:52Australian police arrest 55 people, involving crypto assets worth $37.9 million
10月 31, 21:43The case was dismissed, and the community received a non-prosecution agreement.
10月 31, 03:24File a lawsuit and assign cleaning work to him and others as a lesson.
10月 31, 03:02Biden administration FBI/Department of Justice secret subpoena actions

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