The DOJ seized a record $15 billion in Bitcoin from a cyber fraud operation based in Cambodia that targeted Americans. A Bay ...
A woman has pleaded guilty after what is being described as one of the world's largest cryptocurrency seizures.
Back in August, Treasury Secretary Scott Bessent said that the US already has an estimated $15 billion to $20 billion in forfeited Bitcoin. The US government is actually the largest Bitcoin holder, ...
The US crypto bill stalls as DeepSnitch AI presents a 300x opportunity. Here's why the Bitcoin Hyper launch date is a hot ...
This confiscation represents one of the largest in U.S. history tied to cryptocurrencies. According to departmental ...
Authorities have seized a massive amount of bitcoin, valued at $15 billion. This seizure is part of a large asset forfeiture ...
Britain and the United States have imposed sweeping new sanctions on a global human trafficking and fraud network accused of ...
Police in Tilton have issued a warning after two residents fell victim to a bitcoin scam.
Tilton police are warning people about scams involving bitcoin after several people in town lost thousands of dollars at the ...
The government has declared war on bitcoin ATMs, saying they're a notorious link in the money laundering chain.
The U.S. government has seized more than $14 billion in bitcoin and charged the founder of a Cambodian conglomerate in a massive cryptocurrency scam, accusing him and unnamed co-conspirators of ...
Cambodian-British national Chen Zhi was charged in New York for alleged wire fraud and money laundering, as US authorities ...
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