Pig butchering
May
30
2025
FBI Seeks Victims Connected to FUNNULL Pig Butchering Crypto Investment Scam
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The Federal Bureau of Investigation (FBI) is looking for victims … More…
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May
30
2025
US Authorities Sanction Philippines-Based Firm for Allegedly Providing Computer Infrastructure for Crypto Pig Butchering Scams
The U.S. Treasury Department’s Office of Foreign Assets Control … More…
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May
30
2025
U.S. Sanctions Funnull for Role in Pig Butchering Scam, Huione-Linked Crypto Wallets
The U.S. Department of the Treasury Office of Foreign Assets Control… More…
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May
30
2025
U.S. Sanctions Funnull for Role in Pig Butchering Scam, Huione-Linked Crypto Wallets
The U.S. Department of the Treasury Office of Foreign Assets Control… More…
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May
05
2025
U.S. Treasury Sanctions Burmese Militia Group Said to Run ‘Pig Butchering’ Compounds
A militia group in Burma that allegedly runs a large-scale haven for… More…
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May
02
2025
Cambodian Huione Group Received $98B in Crypto Leading to U.S. Crackdown: Elliptic
Huione Group, the Cambodia-based conglomerate that the U.S. Treasury… More…
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Apr
03
2025
Woman Loses $3,000,000 in Crypto Pig Butchering Scam After Fake Platform Showed 80% Profits: Report
A Maryland woman reportedly lost millions of dollars after falling… More…
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Apr
03
2025
FBI Recovers $8,000,000+ of Investor Funds Stolen by CEO of Collapsed Heartland Tri-State Bank in Crypto Scheme
The Federal Bureau of Investigation (FBI) has recovered more than… More…
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Feb
28
2025
Illicit Crypto Addresses Received $40,900,000,000 Worth of Digital Assets Last Year: Chainalysis
Illicit crypto addresses pocketed a staggering $40.9 billion worth… More…
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Jan
15
2025
Largest ‘illicit online marketplace’ has grown 51% in 6 months: Elliptic
The world’s largest illicit online marketplace keeps growing following… More…
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