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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

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

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

Thai-China trade group says alleged crypto fraudster has left board

Thai-China trade group says alleged crypto fraudster has left board
bangkokpost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bangkokpost.com Daily Mail and Mail on Sunday newspapers.

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

Thai-Based China Trade Group Says Man Named in Crypto Scam Report No Longer a Board Member

Thai-Based China Trade Group Says Man Named in Crypto Scam Report No Longer a Board Member
usnews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from usnews.com Daily Mail and Mail on Sunday newspapers.

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

How 'pig butchering' scams have emerged as a billion-dollar crypto industry

Such scams have drawn intensifying scrutiny from global law enforcement over the past year, but little is publicly known about the people behind them.

Thailand , China , Australia , Bangkok , Krung-thep-mahanakhon , Ningbo , Zhejiang , United-states , Hongmen , Jiangxi , Xiamen , Fujian

How 'pig butchering' scams have emerged as a billion-dollar crypto industry

At a Thai police headquarters in
October 2022, Chinese businessman Wang Yicheng congratulated one
of Bangkok’s most senior cybercrime investigators on his recent
promotion, presenting the official...

United-states , Chen-lin , Henan , China , Beijing , San-francisco , California , Bangkok , Krung-thep-mahanakhon , Thailand , Hongmen , Jiangxi

SPECIAL REPORT-How 'pig butchering' scams have emerged as a billion-dollar crypto industry

SPECIAL REPORT-How 'pig butchering' scams have emerged as a billion-dollar crypto industry
devdiscourse.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from devdiscourse.com Daily Mail and Mail on Sunday newspapers.

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