Keadilan AS
AS menyita 15 miliar dolar bitcoin dari penipuan 'pembantaian babi' Kamboja
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Jaksa federal telah menyita 127.271 bitcoin senilai sekitar 15 miliar dolar dari skema penipuan kripto besar-besaran yang dioperasikan dari kamp-kamp kerja paksa di Kamboja. Operasi tersebut, yang dipimpin oleh warga negara Tiongkok Chen Zhi, melibatkan perdagangan manusia dan penipuan investasi yang menargetkan korban di seluruh dunia. Chen menghadapi tuduhan konspirasi penipuan kabel dan konspirasi pencucian uang, menandai tindakan penyitaan terbesar dalam sejarah AS.
In 2026, several Sinaloa Cartel leaders, including Ovidio and Joaquín Guzmán López as well as Ismael 'El Mayo' Zambada, will have key hearings in US courts to determine their sentences for drug trafficking and organized crime. These proceedings follow guilty pleas reached in 2025, amid an internal cartel war. Dates include January for Ovidio, June for Joaquín, and April for El Mayo.
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Joaquín Guzmán López, son of Joaquín 'El Chapo' Guzmán, pleaded guilty to drug trafficking and organized crime charges in a Chicago court on Monday. His arrest happened alongside Ismael 'El Mayo' Zambada in July 2024. This plea follows a deal with prosecutors after his voluntary surrender.