The US government is reported to control about $15 billion worth of Bitcoin that was once linked to a scam network with ties ...
Chinese authorities have taken custody of Chen Zhi, the businessman at the center of what U.S. officials describe as one of ...
In late 2025, U.S. authorities announced a record law enforcement action involving the seizure of 127,271 Bitcoin worth about ...
Chen Zhi, chairman of Prince Group, was arrested by law enforcement officials in Cambodia and extradited to China, government officials said.
Cambodia extradites billionaire Chen Zhi to China over a global crypto scam tied to forced labour and a record $15B bitcoin seizure.
Bitcoin billionaire Chen Zhi has been arrested in Asia over a massive $11 billion "pig butchering" crypto scam.
LONDON (AP) — A Chinese woman who was found with 5 billion pounds ($6.6 billion) in Bitcoin after defrauding more than 128,000 people in China in a Ponzi scheme was sentenced by a U.K. court on ...
China’s shifting definition of a store of value For many years, luxury real estate occupied a central role in wealth ...
An undated handout picture released by the Metropolitan Police Service (MPS) on Sept. 29 in London shows Chinese national Zhimin Qian, alias Yadi Zhang, who was convicted for over her role in a multi ...
LONDON (AP) — A Chinese woman who was found with 5 billion pounds ($6.6 billion) in Bitcoin after defrauding more than 128,000 people in China in a Ponzi scheme was sentenced by a U.K. court on ...