DOJ seeks forfeiture of more than $14B in bitcoin tied to global fraud ring
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最新报道：The US Department of Justice has seized approximately 127,271 bitcoin worth over $14 billion from unhosted wallets controlled by Chen Zhi, founder of Cambodia-based Prince Holding Group, marking the largest cryptocurrency forfeiture in DOJ history. Federal prosecutors allege the funds are proceeds from "pig butchering" scams involving forced-labor compounds in Cambodia, with Chen charged with wire fraud and money laundering conspiracies. The defendant remains at large while facing up to 40 years in prison if convicted.
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