Pig butchering
May
25
2024
South Korea Busts Crypto Scam: 19 Arrested In ‘Reading Room’ Fraud
0 Comments
South Korean law enforcement has struck a blow against social media-fueled… More…
Read More
May
20
2024
DOJ charges two Chinese nationals in $73m crypto scam
The United States Justice Department has arrested two Chinese nationals… More…
Read More
May
19
2024
DOJ Charges Two Chinese Nationals for Allegedly Laundering Proceeds of $73,000,000 ‘Pig Butchering’ Crypto Scam
The U.S. Department of Justice (DOJ) is charging two Chinese nationals… More…
Read More
May
18
2024
US Authorities Arrest Chinese Nationals Allegedly Behind Crypto Scam Network
An indictment unsealed in the Central District of California charges… More…
Read More
Mar
14
2024
US attorney seeks to reclaim $2.3M crypto from ‘pig butchering’ scheme
Authorities started an inquiry into the scheme in the spring of 2023… More…
Read More
Mar
13
2024
U.S. Attorney’s Office Files Civil Forfeiture Action to Return $2.3M in Crypto Tied to 37 Scam Victims
The United States Attorney’s Office in Massachusetts filed a civil… More…
Read More
Feb
11
2024
Man Held Captive in ‘Scam Compound’ and Forced To Target Westerners With Crypto Schemes: Report
A Malaysian man who responded to a job ad on Facebook reportedly fell… More…
Read More
Dec
15
2023
DOJ Accuses Four US Residents of Laundering Money for $80,000,000 ‘Pig Butchering’ Crypto Investment Scam
Four alleged perpetrators of a massive crypto investment scam are… More…
Read More
Dec
13
2023
US Seizes $500,000 In Crypto From Asian ‘Pig Butchering’ Scam
The US Secret Service revealed a seizure of around $500,000 in digital… More…
Read More
Nov
20
2023
Tether Freezes $225 Million in USDT After DOJ Investigation, Calling It ‘Largest-Ever Freeze of USDT’
Tether has announced the “largest-ever freeze of USDT in … More…
Read More
