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Started By
Message
DOJ busts $15 billion crypto scam
Posted on 10/14/25 at 10:33 am
Posted on 10/14/25 at 10:33 am
quote:CNBC
The Department of Justice has seized about $15 billion worth of bitcoin
held in cryptocurrency wallets owned by a man who oversaw a massive “pig butchering” fraud operation based in Cambodia, prosecutors said Tuesday.
The seizure is the largest forfeiture action by the DOJ in history.
5
Posted on 10/14/25 at 3:10 pm to bigjoe1
Go after the countries that allow these businesses to operate too. A lot of them are complicit in stealing from Americans
Posted on 10/14/25 at 3:18 pm to bigjoe1
Bitcoin attracts criminals like flies to shite
Posted on 10/14/25 at 3:49 pm to Sterling Archer
Look into cities like Myawaddy and Sihanoukville. They're essentially crimelord-operated city states that exist outside of national governments. As the great Obi Wan once said, "You will never find a more wretched hive of scum and villainy." Chinese triads, Russian oligarchs, rogue generals, South Asian smugglers, etc. It's fricking wild, and also incredibly sad when you start looking in to it.
Posted on 10/14/25 at 4:00 pm to bigjoe1
Gamecoin should be next.
Posted on 10/14/25 at 4:05 pm to bigjoe1
quote:
The Department of Justice
quote:
“pig butchering” fraud operation
quote:
The Prince Group, which operates businesses in more than 30 countries, ran “forced-labor scam compounds across Cambodia,”
Just happened to have 132,655 BTC.
Posted on 10/14/25 at 4:53 pm to bigjoe1
Sounds like 15 billion more dollars to help the budget... Too bad selling that much into that market is a massive crash. Will need to do it slowly
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