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AiCoin
AiCoin|Oct 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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Nov 14, 17:47The U.S. Department of Justice investigates North Korea's illegal funds
Nov 14, 14:41Wolf Capital founder sentenced to five years for Ponzi scheme
Nov 13, 16:31Seized and confiscated $1.18 million in cryptocurrency
Nov 11, 15:30Qian Zhimin was sentenced to 11 years and 8 months for investment fraud.
Nov 11, 00:04Investigating JPMorgan Chase's actions harming Trump Media Group
Nov 09, 23:29The United States has become the largest holder of BTC globally.
Nov 08, 06:52Su Binghai had approximately 260 million yuan worth of assets confiscated in the UK.
Nov 07, 01:04Keonne Rodriguez was sentenced to five years in prison for money laundering.
Nov 05, 11:41Hong Kong police announce progress in the JPEX case
Nov 04, 06:39Upbit restricts deposit and withdrawal operations for addresses related to MaskEx and Xinbi Guarantee.

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