Pig butchering
U.S. Targets Cambodian Pig Butchering, Takes $14B in Bitcoin as Biggest Ever Seizure
As the Justice Department pursues Prince Group’s leader, the Treasury… More…
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Elliptic Warns of Industrial-Scale Pig Butchering Scams Laundering Through Crypto
Pig butchering, a form of romance fraud in which victims are groomed… More…
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Elliptic Warns of Industrial-Scale Pig Butchering Scams Laundering Through Crypto
Pig butchering, a form of romance fraud in which victims are groomed… More…
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Lawsuit Alleges Citibank Ignored Red Flags, Aided Scammers in $20,000,000 Pig Butchering Romance Scam
A Texas man is suing the financial giant Citibank for allegedly enabling… More…
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Asian Crime Syndicates Tap Chase, Bank of America, Wells Fargo and Other Lenders To Launder Billions Siphoned in Pig Butchering Scams: Report
Reputable financial institutions have reportedly served as stations… More…
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Coinbase Assists U.S. Secret Service in Seizing $225,000,000 in Crypto Tied to 2023 Pig Butchering Scam
The American crypto exchange Coinbase helped law enforcement authorities… More…
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Coinbase Assists U.S. Secret Service in Seizing $225,000,000 in Crypto Tied to 2023 Pig Butchering Scam
The American crypto exchange Coinbase helped law enforcement authorities… More…
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US DOJ Files Civil Forfeiture Complaint Against $225,300,000 in Digital Assets Allegedly Obtained Through Crypto Confidence Scam
The U.S. Department of Justice (DOJ) is filing a civil forfeiture … More…
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DOJ Ties Kansas Bank Collapse to $225 Million ‘Pig Butchering’ Seizure
A Kansas banker who looted millions from his small-town bank in 2023,… More…
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OFAC Sanctions Philippines-Based Tech Company For Facilitating Pig Butchering Schemes
The U.S. Department of the Treasury has sanctioned a Philippines-based… More…
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