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2026 Crypto Crime Report: Scams

US seizes Prince Group assets worth $15bn, shaking Cambodia, Thailand, ASEAN, and APEC

US Crypto Bust Offers Hope Against Cybercrime Groups

🚨GLOBAL MANHUNT: CHEN ZHI ACCUSED OF RUNNING $14 #BILLION | InfoRoom on Binance Square

JUST IN: 15,965 BTC linked to the sanctioned wallet still controlled by criminal mastermind Chen Zhi of the Prince Group has moved on-chain for the first time in 3 years. Notably, this

Latest Crypto News & Updates: Bitcoin, Blockchain, Web3 Trends, Top & Breaking News | MEXC

Lộ đường đi 14 tỷ USD Bitcoin ‘bẩn’ của trùm lừa đảo Campuchia Chen Zhi | Tin tức 24h

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China accuses US of carrying out $13bn bitcoin hack - Nikkei Asia

Exec charged in crypto scam, $14 billion in bitcoin seized – NBC New York

Latest #chenzhi News, Opinions and Feed Today | Binance Square

China Accuses US of Orchestrating $13 Billion Bitcoin Hack - Bloomberg

Prince Group targeted with $15B crypto seizure and sanctions for pig butchering operations

Crypto fraud: Cambodia deports alleged scam kingpin Chen Zhi • Table.Briefings

Tech Tent: Green Bitcoin and innovative engines

New SEC initiative aims to modernize cryptocurrency regulations

DOJ Seizes $15 Billion in Bitcoin

The U.S. government seized $15 billion in bitcoin in connection to a global “pig butchering” scam led by Chen Zhi.

US Seizes $15B Bitcoin, Charges Cambodian Tycoon Chen Zhi

US charges Cambodian crypto kingpin after largest ever bitcoin seizure | Euronews

Chen Zhi: Cambodia extradites alleged scam mastermind to China after arrest

Operation Prince: Inside the Global Effort That Led to the Largest Forfeiture in US History | TRM Blog

“Trùm” Chen Zhi lộ hành tung khi đang bị truy nã, 2 tỷ USD Bitcoin “chảy” về nơi bí mật

U.S. and U.K. Take Largest Action Ever Targeting Cybercriminal Networks in Southeast Asia | U.S. Department of the Treasury

US Seeks Forfeiture of $14.2B Bitcoin Linked to Pig-Butchering Kingpin Chen Zhi

The Inside Story of the Massive BTC Seized by the U.S. from a Pig Butchering Mastermind That No One in the Chinese Circle Has Ever Heard Of. | 土澳大狮兄-被迫暴富2026版 on Binance Square

US charges Cambodian executive in massive crypto scam

The 6 Biggest Bitcoin Seizures in History

Hun Sen with his adviser Chen Zhi, now indicted for cybercrime, after the US seized $15 billion worth of Bitcoin. The UK has also imposed sanctions. When will France wake up to

FBI searching for alleged ringleader in $15 billion crypto fraud scheme

Who is Chen Zhi? The Man Behind the $15 Billion in Bitcoin Seized by the US Government

US Seizes $14 Billion in Bitcoin: Tycoon Chen Zhi charged for Crypto Scam The US government has seized more than $14 billion in bitcoin and charged Chen Zhi for allegedly masterminding a

BREAKING: 🇺🇸 US Government Seized $14B BTC Tied to LuBian | KuCoin

Feds Seize Record-Breaking $15 Billion in Bitcoin From Alleged Scam Empire | WIRED

$15B Seized: Mastermind of “Pig Butcher” Crypto Scheme That Used Forced Labor, Torture Is Indicted

Low-Risk Jurisdictions: A False Sense of Security in Due Diligence | Julia Chin 陈碧茹 posted on the topic | LinkedIn

The Bitcoin bet that wiped out our $60,000 and nearly broke my marriage - VnExpress International

15 tỷ USD Bitcoin và hành trình rửa tiền bẩn của Chen Zhi

Billionaire Chen Zhi Extradited to China Over $14B Crypto Scam : r/ CryptoCurrency

A businessman who ran scams around the world has just lost 127.271 bitcoins, worth approximately R$85,5 billion, after the largest cryptocurrency seizure in history in the US - CPG Click Petróleo e Gás

Exec charged in crypto scam, $14 billion in bitcoin seized – NBC New York

Who Is Alleged Cambodian Scam Kingpin Chen Zhi and How Did He Make Money? - Bloomberg

Behind the Scenes of Chen Zhi Arrest - The Big Secret

China accuses US of carrying out $13bn bitcoin hack - Nikkei Asia

New York - The US government has seized more than US$14 billion in bitcoin and charged the founder of a Cambodian conglomerate in a massive cryptocurrency scam, accusing him and unnamed co-conspirators

DOJ Seizes $15 Billion in Bitcoin

China Accuses U.S. Of Hacking $15B Bitcoin From Alleged Scam Kingpin Chen Zhi | Yellow.com

The US Just Scored $14 Billion in Bitcoin—Will It Go to a Strategic Reserve?

U.S. charges Cambodian executive in massive crypto scam and seizes more than $14 billion in bitcoin | The Asahi Shimbun: Breaking News, Japan News and Analysis

US, UK sanction huge Southeast Asian crypto scam network

Federal Authorities Seize Bitcoin Worth $15B

DOJ seizes $15B in bitcoin from Prince Holding Group founder Chen Zhi

Bitcoin worth $14bn seized in US-UK crackdown on alleged scammers

Feds Seize Record-Breaking $15 Billion in Bitcoin From Alleged Scam Empire | WIRED

U.S. seizes $15B in bitcoin and charges Cambodian mogul with cyberfraud - The Japan Times

US and UK charge Prince Group founder Chen Zhi in $14bn crypto scam tied to forced labour and money laundering #US #UK #Bidcoin #cnnews #centristnation

China has officially accused the United States of orchestrating a scheme to steal $14 billion worth of Bitcoin, allegedly one of the largest cryptocurrency thefts in history. #china #usa #wioncards read more :

Bị Mỹ truy nã, “trùm lừa đảo” Chen Zhi chuyển hàng tỷ USD Bitcoin sang ví mới?

How did the United States seize the 120,000 bitcoins of Chen Zhi, the boss of the industrial park? | JayZhou-3点区块链-无U传媒 on Binance Square

The U.S. Department of Justice just made the largest crypto seizure in its history — $15 billion in Bitcoin. The BTC was traced to a Cambodia-based criminal syndicate led by Chen Zhi,

Who are Chen Zhi and the Prince Group, accused by the US and UK of large-scale scam operations? | Cambodia | The Guardian

U.S. DOJ Seizes 127,271 Bitcoin Worth $14 Billion in Global Fraud Crackdown - News ₿ytes

DOJ Seizes $15 Billion in Bitcoin

Chen Zhi, a 37-year-old businessman, is accused of orchestrating a massive $14 billion cryptocurrency scam from Cambodia, described by the U.S. Department of Justice as a “criminal enterprise built on human suffering.”

2026 Crypto Crime Report – Illicit Crypto Trends & Typologies | TRM Labs

DOJ Seizes $15 Billion in Bitcoin

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