Feb 10, 2026
Fugitive foreigner sentenced in the U.S. to 20 years for $73 million crypto scam
A U.S. judge sentenced Daren Li to 20 years for a $73 million crypto fraud. The scam used Cambodia-based compounds to target victi...
Oct 27, 2025
South Korean Crypto Exchanges See 1,400x Jump in Flows Linked to Sanctioned Camb...
Bithumb led with 12.4 billion won, followed by Upbit with 366 million won. Smaller amounts moved through Coinone and Korbit, while...
Oct 14, 2025
U.S. Moves to Seize Record $12B in Bitcoin from Global ‘Pig Butchering’ Scam Aft...
A joint crackdown has traced Bitcoin proceeds from pig-butchering fraud to Prince Holding Group networks, seeking 127,000 BTC, whi...
Oct 14, 2025
U.S. Targets Cambodian Pig Butchering, Takes $14B in Bitcoin as Biggest Ever Sei...
As the Justice Department pursues Prince Group's leader, the Treasury Department sanctioned the company while also severing Huione...