Pig butchering scam
Crypto scam launderer pleads guilty to role in $73M scheme
Daren Li is looking at a maximum of 20 years in prison after pleading… More…
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Dutch Court Orders Binance to Disclose Account Information Tied to $200,000 Dating Scam
A court in The Hague has ordered Binance to release the name and address… More…
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Hong Kong Police Take Down $46 Million Romance Crypto Scam—Here’s How
Hong Kong authorities have dismantled a HK$360 million ($46.3 million)… More…
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Cambodian Tycoon Sanctioned For Involvement In Crypto Scams And Human Trafficking
The US Department of the Treasury sanctioned a Cambodian mogul and… More…
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Crypto Scammers Ditch ‘Elaborate’ Schemes In Favor Of Short-Term Scams – Report
A recent Chainalysis report revealed that crypto scammers have updated… More…
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Aussies lost $122 million to crypto scams in the last 12 months: AFP
The Australian Federal Police revealed that scammers are using deepfakes… More…
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Binance Helps FBI Recover Funds in ‘Pig Butchering’ Scams
Coinspeaker Binance Helps FBI Recover Funds in ‘Pig Butchering’… More…
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Crypto Heist: Woman Faces Charges Over Alleged $4.2 Million USDT ‘Misappropriation’
Facing legal action currently, a woman, aged 31, prepares for a courtroom… More…
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Crypto giant Binance exonerated from connection to pig butchering scam
A high-profile crypto scam known as a ‘pig butchering’… More… The post Crypto giant Binance exonerated from connection ...
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FBI Renews Warning About Pig Butchering Crypto Scam Sweeping the Country
The Federal Bureau of Investigation (FBI) has reiterated its warning… More…
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