Feds Seize Record-Breaking $15 Billion in Bitcoin From Alleged Scam Empire
“Chen Zhi was directly involved in managing the scam connections and maintained connecting 'Shaz slaughter' or pig slaughter, which were also” Laiders of above public officials. “One document is held to behavior by Chen Calls were equipped with 1,250 Mobile phones. The adds Group's” ADDE WHO WERE CHOING IS THE SCAM SIMPLY. The document that people who have been beaten people.
The seizure of 127,271 bitcoins worth more than $ 15 billion, causing they confiscated, the largest monetary applicant in the US-Justice Department, but of money from any kind. That American truth-rental registered in 2022 was set with the Consignment of 95,000 Bitcoins worth $ 3.6 billion from a manhattan-pair that later pleads in order to steal them from the bitfinex exchange, and prior to that with a Mailiar dollar seizure in 2020 From bitcoins stolen to all of the silk road dark web drugsmerk by an unnamal hacker. Meanwhile in the UK Grippe 61,000 Bitcoins worth $ 6.7 billion In the early woman of an investment scam was accused of an investment scam, is a self-larger sum than that American records, but less than half the sum taken from the Prince Group operation.
“It is important to note that this seizure is pleasant for his scale, but for what it represents,” Ari Redbord, it is still a “little fraction” of the money that is generated by scam centers. “This are not isolated scams; They are fabric scale operations driven by flopped labor, through the speed wash of removal, Cambodia, Myanmar, China, “says,” Redbord says.
Redbord says the widespread action “stakes in operational and financial core” of the widespread scamc center ecystem. The last few years of trackers who seen the Súdeast Asia's scam connections in Southeast Asia, and use their illegal money excited to invest More and more high-tech scam operations. The last two years have scam connectors too Spotted emergent outside Southeast AsiaWith pages that turn up in the Middle East, Latin America, Latin America, and West Africa.
“By straightening on the financial architecture – the shell companies, banks, and hide this yield – the US and uk the economic engine who remember these crimes,” says. “This is what a counter-century Counter-Wirect Parkan looks for coordinated, data-driven, and global.”
