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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

United statesUnited kingdomWang yichengCyber crime investigation bureauAsia economic exchange trade associationUs secret serviceUs secret service special agent heidi roblesUs attorney officeBangkok based chineseService special agent heidiThai asia economic exchange tradeReuter novemberJoshua levy

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.

United statesKrung thep mahanakhonWang yichengUs secret serviceRevenue serviceUs attorney officeJustice departmentAsia economic exchange trade associationMillion dollarsDigital currency linkedChinese man involvedCrypto fraudArticle reveals wang received funds linkedThai asia economic exchange tradeJoshua levyInternal revenue service

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 schoolUnited statesUttar pradeshUnited kingdomWang yichengAsia economic exchange trade associationUs attorney officeProgramme in fintechUs secret serviceOffering collegeCyber crime investigation bureauIndian school of businessTech prowessHigh value skillApplied riskBangkok based chinese

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

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