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Key Takeaways The US authorities seek to seize around $14 billion in Bitcoin linked to Chen Zhi, accused of running a pig butchering scam. The case was filed in the Eastern District of New York, highlighting the US effort to recover assets from transnational fraud networks. Share this article The US Attorney’s Office for the … Read more
Key Takeaways The US government now holds more than $36 billion in Bitcoin, much of it seized from criminal activities. Federal authorities, under Trump, have taken a strategic approach to managing seized Bitcoin, treating it as a digital reserve rather than liquidating it. Share this article The US government’s Bitcoin holdings have climb to roughly … Read more
The U.S. Department of Justice has launched a forfeiture action to recover nearly $2.3 million worth of Bitcoin tied to a new ransomware group dubbed Chaos. Summary A civil complaint has been filed to forfeit over $2.3 million in Bitcoin tied to a Chaos ransomware group member. The FBI seized the funds in April this … Read more
Key Takeaways Arizona Governor Katie Hobbs vetoed HB 2324, which proposed a state-managed Bitcoin and digital asset reserve fund. The bill aimed to allow investment of seized crypto assets but was criticized for potentially disincentivizing local law enforcement cooperation. Share this article Arizona’s House Bill 2324 (HB 2324), which was revived last month in a … Read more
So, it turns out that the Kansas banker (Shan Hanes) who ripped off millions from his small-town bank in Kansas, lost much of his loot to a pig butchering crypto scam, tied to a Philippines call centre, according to a Department of Justice (DoJ) complaint. According to the complaint filed on 18 June 2025, the … Read more
The United States Department of Justice has filed an enforcement action as it moves to seize more than $225 million in cryptocurrency tied to massive pig butchering scams. On June 18, the U.S. Attorney’s Office said it had filed a civil complaint in the U.S. District Court for the District of Columbia, seeking the forfeiture … Read more
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