Asset Recovery

$150M asset freeze, $14.4B Bitcoin trail – Inside Chen Zhi’s crypto scandal

November 1, 2025

$150M asset freeze, $14.4B Bitcoin trail – Inside crypto scandal

Authorities froze $150M in assets as investigators follow a $14.4B Bitcoin trail tied to Chen Zhi, alleging large-scale market manipulation and illicit transfers; probes expand across jurisdictions.

March 7, 2025

FBI Races to Get $8.2M in Seized Crypto Back Into Victims’ Hands

The FBI is working swiftly to return $8.2 million in seized cryptocurrency to victims of scams and cybercrimes. The agency’s efforts highlight the growing urgency to restore funds and ensure justice in the rapidly evolving digital asset landscape.