Skip to player
Skip to main content
Search
Connect
Watch fullscreen
Like
Share
Bookmark
More
Add to Playlist
Report
Benzinga
Follow
Bitcoin Reserves Held By US Could Swell To $36 Billion As DOJ Files Largest Ever Forfeiture Linked To Cambodian 'Pig Butchering' Scams
11 months ago
The Justice Department filed its largest-ever forfeiture suit on Tuesday to seize more than $14 billion in Bitcoin (CRYPTO: BTC) tied to a global "pig butchering scam."
Category
đź—ž
News
Show less
Comments
Log in to post a comment
Recommended
1:05
|
Up next
Bitcoin ATM Fraud Losses
Benzinga
8 months ago
2:30
Chinese fraudster involved in world’s largest cryptocurrency seizure jailed
Local TV
10 months ago
5:04
UK Jails Chinese Fraud Mastermind in $6.7B Bitcoin Laundering Case | APT
APT
10 months ago
0:40
US, UK Go After Southeast Asian Scammers
TaiwanPlus News
11 months ago
1:09
'Bitcoin Jesus' Roger Ver Nearing Agreement With Justice Department In Tax Evasion Case
Benzinga
11 months ago
0:44
Nvidia’s $13 Billion A.I. Bet Could Reshape the Industry
Cheddar News
2 hours ago
0:31
MapQuest Makes a Shocking Comeback, Thanks to Lake Ontario
Cheddar News
4 hours ago
0:33
Trump Administration Sides with OpenAI in Copyright Battle
Cheddar News
4 hours ago
9:10
A Michigan Town Just Crushed a Data Center at the Ballot Box — 89% Said No
Land4DataCenter
3 weeks ago
9:24
Michigan Voters Just Killed a Data Center by Nearly 9 to 1
Land4DataCenter
4 weeks ago
1:09
Nakamoto Seeks Cash Flow
Benzinga
45 minutes ago
1:02
Southwest Adds Airport Lounges
Benzinga
45 minutes ago
0:55
Ford Boosts F-Series Output
Benzinga
45 minutes ago
1:14
Five Below Pops On Q2
Benzinga
45 minutes ago
1:19
Broadcom Revenue Jumps 86%
Benzinga
2 hours ago
1:02
Whale Loses More Than $70M To Phishing Scam, Here's How They Got Their Money Back
Benzinga
2 years ago
0:41
DOJ Seizes $225M In Crypto From Global Scam Network
Benzinga
1 year ago
2:03
Twitter hack: Obama, Biden, Musk and Gates accounts reportedly breached in Bitcoin scam
Africanews (in English)
6 years ago
0:30
US Government's Silk Road Bitcoin Holdings Drop To 0 After DOJ Reportedly Approves Sale Of Crypto Worth $6.5 Billion
Benzinga
2 years ago
0:34
Bitfinex Hacker Sentenced To Five Years For Laundering Bitcoin Now Worth Over $10 Billion
Benzinga
2 years ago
0:35
Ex-Heartland Tri-State Bank CEO Jailed for 24 Years Over $47 Million Crypto 'Pig Butchering' Scam
Benzinga
2 years ago
1:11
DOJ Seeks To Seize $7.7 Million In Bitcoin, Ethereum, NFTs Allegedly Laundered By North Korean IT Workers
Benzinga
1 year ago
0:37
North Korea Blamed For $1.5 Billion Crypto ByBit Theft, FBI Warns Of Laundering To Fiat Currency
Benzinga
2 years ago
0:44
Crypto Heists Surge with Over $1.3 Billion Stolen in First Half of 2024. Crypto Exchanges Remain Top Targets.
Benzinga
2 years ago
10:48
Banned In US & Fined $300M For Money Laundering: Inside KuCoin, Trump’s Partner For Crypto Venture
Forbes Breaking News
1 year ago
Comments