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Category Crime
US Moves to Seize $15B in Bitcoin From Cambodian Scam Network — Here Is What Might Happen Next
The US government is preparing to seize nearly $15 billion in Bitcoin linked to Cambodia’s Prince Group, one of the largest players in global pig-b...
Oct, 14, 2025
2 min read
by BlockNews
Illicit Crypto Holdings Top $75B as Bitcoin Dominates: Chainalysis
Chainalysis has estimated nearly $15B in balances held by illicit entities and more than $60B downstream, noting bitcoin’s value share, faster acco...
Oct, 09, 2025
3 min read
by Cryptonews
Will the UK sell seized 61,000 BTC, create Bitcoin treasury or pay victims $7 billion?
Will the UK sell 61,000 BTC, or pay victims the gains? The United Kingdom is holding 61,000 Bitcoin worth roughly $7.2 billion after pleading guilt...
Oct, 02, 2025
6 min read
by CryptoSlate
Chinese Woman Convicted in UK for Leading $6.9B Bitcoin Scam
Qian defrauded more than 128,000 victims in China between 2014 and 2017, subsequently storing her spoils in BTC and fleeing to the U.K
Sep, 30, 2025
by CoinDesk
Chinese Woman Pleads Guilty in UK Bitcoin Laundering Case Tied to $7 Billion Crypto Seizure
Bitcoin Magazine
Chinese Woman Pleads Guilty in UK Bitcoin Laundering Case Tied to $7 Billion Crypto Seizure
A Chinese national charged with laund...
Sep, 29, 2025
2 min read
by Bitcoin Magazine