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US seizes crypto linked to Southeast Asian investment scam

The US court filing is part of a civil forfeiture action, which would allow authorities to seize assets allegedly linked to a crime, with the end goal of recovering stolen funds

Massachusetts , United-states , California , Cambridge , Cambridgeshire , United-kingdom , China , Thailand , Thai , Chinese , Wang-yicheng , Cyber-crime-investigation-bureau

US Seizes Half a Million Dollars in Digital Currency Linked to Chinese Man Involved in Crypto Fraud

The United States has seized digital currency valued at approximately half a million dollars from an account registered to a Chinese individual.

Massachusetts , United-states , China , Thailand , Bangkok , Krung-thep-mahanakhon , Chinese , Thai , Wang-yicheng , Us-secret-service , Revenue-service , Us-attorney-office

cryptocurrency: US seizes crypto linked to Southeast Asian investment scam

U.S. authorities said the scam that prompted the seizure involved a crypto-investment fraud known as pig butchering. In such schemes, fraudsters manipulate unsuspecting people they meet online, persuading them to invest in bogus crypto schemes.

Indian-school , California , United-states , Massachusetts , Lucknow , Uttar-pradesh , India , Thailand , China , Cambridge , Cambridgeshire , United-kingdom

U.S. seizes $500,000 of crypto linked to 'pig butchering' scam

United States have seized digital currency worth around $500,000, linked to crypto investment scam, Wang Yicheng named.

United-states , Thailand , China , California , Massachusetts , Chinese , Thai , Wang-yicheng , Asia-economic-exchange-trade-association , Service-special-agent-heidi-robles , Us-secret-service , Reuters

U.S. seizes crypto linked to Southeast Asian investment scam

The United States has seized digital
currency worth about half a million dollars from an account
registered to a Chinese man who featured in a Reuters
investigation into crypto-investment fraud run...
-December 12, 2023 at 10:11 am EST
- MarketScreener

Massachusetts , United-states , California , Cambridge , Cambridgeshire , United-kingdom , Thailand , China , Chinese , Thai , Cassell-bryan , Tom-wilson

US seizes crypto linked to Southeast Asian investment scam

The United States has seized digital currency worth about half a million dollars from an account registered to a Chinese man who featured in a Reuters investigation into crypto-investment fraud run from Southeast Asia. U.S. authorities said the scam that prompted the seizure involved a crypto-investment f

Thailand , Cambridge , Cambridgeshire , United-kingdom , California , United-states , China , Massachusetts , Thai , Chinese , Tom-wilson , Cassell-bryan

US seizes US$500,000 in crypto from Chinese businessman linked to Asian 'pig butchering' scam

Money stolen from US fraud victims was traced to the account registered to Wang Yicheng, the vice-president of a Bangkok-based Chinese trade group.

Massachusetts , United-states , China , Cambridge , Cambridgeshire , United-kingdom , Thailand , California , Chinese , Thai , Cyber-crime-investigation-bureau

Crypto Scam Exposed: US Seizes Digital Currency in Connection to Southeast Asia Investment Fraud

US authorities froze a Chinese businessman's $500,000 account due to links to investment scams.

Thailand , Cambridge , Cambridgeshire , United-kingdom , California , United-states , Massachusetts , China , Thai , Chinese , Quincy-jon , Wang-yicheng

U.S. seizes crypto linked to Southeast Asian investment scam

By Tom Wilson and Poppy McPherson (Reuters) - The United States has seized digital currency worth about half a million dollars from an account registe...

China , Massachusetts , United-states , Thailand , Cambridge , Cambridgeshire , United-kingdom , California , Thai , Chinese , Cassell-bryan , Wang-yicheng

Thai-based China trade group says man named in crypto scam report no longer a board member

Dec 6 - A Chinese businessman who featured in
a Reuters investigation into crypto-investment fraud is no
longer a board member of a Bangkok-based trade group he...
-December 06, 2023 at 04:32 am EST
- MarketScreener

Thailand , Bangkok , Krung-thep-mahanakhon , China , Chinese , Thai , Cassell-bryan , Wang-yicheng , Reuters , Asia-economic-exchange-trade-association , Thai-asia-economic-exchange-trade-association , Thai-asia