Pig butchering, bitcoin, and the biggest crypto seizure in DoJ history: What it means for fintech

The $15 billion bitcoin seizure is a watershed moment for crypto enforcement and a wake-up call for the fintech industry. As ...
CoinDesk

U.S. Targets Cambodian Pig Butchering, Takes $14B in Bitcoin as Biggest Ever Seizure

As the Justice Department pursues Prince Group's leader, the Treasury Department sanctioned the company while also severing ...

Feds seize record $15B in Bitcoin from ‘pig butchering’ scheme

Federal prosecutors seized $15 billion in cryptocurrency from an investment scheme known as “pig butchering” that they allege ...
MLive

U.S. bid to keep $163M in cryptocurrency provides glimpse into ‘pig-butchering’

It started with a message on LinkedIn. She said her name was Anna and that she was working on a project in Toronto for a tech company. She said she had noticed improper large-volume trading in a ...
Compliance Week

U.S. targets southeast Asian “pig butchering”, human trafficking, forced labor empire

This week, U.S. authorities took coordinated action against Cambodian multinational conglomerate Prince Holding Group and its ...

U.S. Moves to Seize Record $12B in Bitcoin from Global ‘Pig Butchering’ Scam After Joint Crackdown

The United States has announced the largest-ever cryptocurrency seizure tied to international online scams, in a sweeping ...
Hosted on MSN

‘Pig butchering,’ fake friends and 8 more of the craziest financial scams that money pros have seen themselves

MarketWatch Picks highlights items we think you’ll find useful; we are independent of the MarketWatch newsroom. We might earn a commission from links in this content. Learn more Whether it’s a ...

US seizes $15 billion in crypto from 'pig butchering' kingpin

The U.S. Department of Justice has seized $15 billion in bitcoin from the leader of Prince Group, a criminal organization ...