The U.S. Department of the Treasury has announced sweeping sanctions and forfeiture actions targeting transnational transgression organizations tied to large-scale “pig butchering” scams, including an effort to prehend 127,271 bitcoin ( BTC) valued astatine astir $12 cardinal linked to Chinese nationalist Chen Zhi and his Cambodia-based Prince Group. U.S. Seeks $12B Bitcoin Forfeiture Linked to […] US Treasury Moves to Seize 127,271 BTC From Chinese National Behind Global Scam Ring
3 weeks ago
The U.S. Department of the Treasury has announced sweeping sanctions and forfeiture actions targeting transnational transgression organizations tied to large-scale “pig butchering” scams, including an effort to prehend 127,271 bitcoin ( BTC) valued astatine astir $12 cardinal linked to Chinese nationalist Chen Zhi and his Cambodia-based Prince Group. U.S. Seeks $12B Bitcoin Forfeiture Linked to […] Related
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