Die US-Regierung hat Bitcoin im Wert von 15 Milliarden US-Dollar von einem kambodschanischen Unternehmenskonglomerat beschlagnahmt, dem vorgeworfen wird, einen weltweiten Kryptowährungsbetrug betrieben zu haben.
https://www.cbsnews.com/news/bitcoin-seizure-chen-zhi-pam-bondi-cambodia/
5 Kommentare
Who knows it’s US secret reserve and every time they want to register BTC on their books, they can easily blame it on recovery through bust
the US strategy reserve will grow very fast with all these seizures
tldr; The U.S. government has seized $15 billion in bitcoin from Chen Zhi, founder of Cambodia’s Prince Holding Group, accused of running a global cryptocurrency scam involving forced labor and fraud. The indictment charges Chen with wire fraud and money laundering, alleging he operated a criminal network targeting victims worldwide. The scam involved duping victims into fake crypto investments and laundering stolen funds. Chen remains at large, facing up to 40 years in prison if convicted. The case marks the largest forfeiture in DOJ history.
*This summary is auto generated by a bot and not meant to replace reading the original article. As always, DYOR.
Did this group also run a crypto platform called „West Platinum“? They claimed to be located in Switzerland. Then they vanished about a year and a half ago. I reported them to Authorities in Switzerland a couple of years ago. Would love to find them lost a few percentage of Bitcoin thinking they were a legit company. Then trying to get the bonus they implied lost several Solana at the time selling for $15 dollars each. I reported this to the Swiss. Not sure what can be done about it. Bitcoin was purchased using Cash App and sent to what I thought was my account.
I wonder when they’re going to bust Trump for all the crypto scams he’s running 🙃