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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 (1,749)
  • Feds & Cases (1)
  • Inside Prison (919)
  • Mafia (206)
  • Mob History (56)
  • Street Gangs (172)
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Latest posts

New Venezuelan mining law obscures old corruption problems

Crypto Suit Fails Without Proof of Partnership, 2nd Circ. Said

Trump reportedly says he will issue massive pardons at end of presidential term – The Guardian

Aldrich Ames, CIA traitor who sold secrets to the Soviets, dies at 84 – AOL.com

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  • Corruption (1,749)
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Latest Posts

New Venezuelan mining law obscures old corruption problems

Crypto Suit Fails Without Proof of Partnership, 2nd Circ. Said

Trump reportedly says he will issue massive pardons at end of presidential term – The Guardian

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