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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

United kingdomUnited statesTom wilsonCassell bryanWang yichengUs attorney officeCyber crime investigation bureauAsia economic exchange trade associationUs secret serviceBangkok based chineseService special agent heidiThai asia economic exchange tradeJoshua levyPoppy mcphersonCassell bryan low

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

United statesUnited kingdomCassell bryanTom wilsonWang yichengUs secret serviceUs attorney officeAsia economic exchange trade associationCyber crime investigation bureauBangkok based chineseService special agent heidiThai asia economic exchange tradeJoshua levyPoppy mcphersonCassell bryan low

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.

United statesUnited kingdomCyber crime investigation bureauUs secret service special agent heidi roblesAsia economic exchange trade associationUs attorney officeBangkok based chineseThai asia economic exchange tradeReuter novemberJoshua levyWang yichengPig butchering schemeCrypto fraudThai asia economic exchange trade association

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.

United statesUnited kingdomCassell bryanWang yichengTom wilsonCyber crime investigation bureauUs secret serviceAsia economic exchange trade associationUs attorney officeBangkok based chineseService special agent heidiThai asia economic exchange tradeJoshua levyPoppy mcphersonCassell bryan low

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

Krung thep mahanakhonCassell bryanWang yichengAsia economic exchange trade associationThai asia economic exchange trade associationThai asiaTom wilson editingCassell bryan low

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