Authorities are launching strike forces, freezing funds and sanctioning facilitators as pig-butchering victims face double ...
Federal agents seized a record $15 billion in cryptocurrency from the ringleader for one of the world's largest "pig butchering" and forced-labor operations, authorities said. 37-year-old Chen Zhi was ...
U.S. federal agencies are establishing a Scam Center Strike Force to counter the industrial-scale efforts to swindle money ...
(NewsNation) — The Department of Justice says it has seized the most money it’s ever recovered in one action in targeting the founder of a Cambodian conglomerate accused in a massive cryptocurrency ...
(CNN) — Federal prosecutors seized $15 billion in cryptocurrency from an investment scheme known as “pig butchering” that they allege emanated from forced labor camps in Cambodia. The Justice ...
Adam Hayes, Ph.D., CFA, is a financial writer with 15+ years Wall Street experience as a derivatives trader. Besides his extensive derivative trading expertise, Adam is an expert in economics and ...
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