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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.

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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.

United kingdomUnited statesQuincy jonWang yichengInterpol world congressCyber crime investigation bureauAsia economic exchange trade associationUs secret serviceTech timesScam exposedDigital currencySoutheast asia investment fraudGetty imagesService special agent heidi robleThai asia economic exchange trade associationJoshua levy

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

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

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

Thai-China trade group says alleged crypto fraudster has left board
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Krung thep mahanakhonWang yichengAsia economic exchange trade associationThai asia economic exchange trade associationReuters file photoThai asia