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You are at:Home»Corruption»DOJ Seizes $15 Billion in Bitcoin Tied to Pig Butchery Scams
Corruption

DOJ Seizes $15 Billion in Bitcoin Tied to Pig Butchery Scams

SteveBy SteveOctober 15, 202501 Min Read
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Federal law enforcement and the U.S. Treasury Department are targeting a massive Cambodia human trafficking operation and cryptocurrency scam in a record $15 billion indictment and forfeiture action unsealed Tuesday that details Prince Holding Group's alleged use of forced labor to steal and launder billions of dollars from victims in the whole world.

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Categories
  • Corruption (1,735)
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Latest posts

SEC Says Hedge Fund Manager's Driver Committed Million Dollar Fraud

Toyah Cordingley's 'opportunistic' murderer sentenced to life in prison – Australian Broadcasting Corporation

SEC Obtains $7 Million Fraud Judgment Against Titanium Blockchain

What to do when jurors don't 'trust the science'

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SEC Says Hedge Fund Manager's Driver Committed Million Dollar Fraud

Toyah Cordingley's 'opportunistic' murderer sentenced to life in prison – Australian Broadcasting Corporation

SEC Obtains $7 Million Fraud Judgment Against Titanium Blockchain

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