Key highlights: The United States confiscated at least $25 million linked to international fraud networks. One investigation uncovered over 270 suspicious transactions worth $10.4 million. The Scam Center Strike Force recovered $800 million since late 2025. U.S. authorities launched an enforcement action targeting international fraud operations. The body is now seeking more than $25 million […]
Tag: Cambodia
Key highlights: Bitget has renewed its support for the UNICEF Game Changers Coalition for a second year. The coalition has reached more than 642,000 young people, parents, and teachers across eight countries since its launch. The next phase will introduce financial literacy and AI modules, with blockchain-related content planned for 2026. Bitget has announced the […]
By mrblockchain Key Points Chinese cybersecurity authorities allege the United States orchestrated a 2020 cyberattack on the LuBian mining pool, stealing 127,000 Bitcoin and later seizing the funds under the pretense of legal enforcement. The U.S. Department of Justice asserts the seizure resulted from a legitimate anti-money laundering investigation targeting Chen Zhi, a Cambodian business […]