PREDICT BITCOIN
scam
U.S. Government Seizes Over $580 Million in Crypto Linked to Southeast Asian Scams
U.S. authorities have seized over $580 million in cryptocurrency linked to Southeast Asian “pig butchering” scams.
SEC Charges Bitcoin Miner for Duping Investors Out of $48.5 Million
A solo bitcoin miner was charged by the SEC for misappropriating $48.5 million from investors by selling bogus mining hosting agreements that promised passive income.
U.S. To Seize 127,271 Bitcoin Worth $14 Billion Linked to Massive Southeast Asia Scam
The U.S. government is seeking to seize a massive 127,271 bitcoin (≈$14B) linked to a scam run by Chinese national Chen Zhi and his Cambodia-based criminal network.
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