Pig butchering
May
20
2024
DOJ charges two Chinese nationals in $73m crypto scam
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The United States Justice Department has arrested two Chinese nationals… More…
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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…
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May
18
2024
US Authorities Arrest Chinese Nationals Allegedly Behind Crypto Scam Network
An indictment unsealed in the Central District of California charges… More…
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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…
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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…
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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…
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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…
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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…
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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…
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Nov
16
2023
IRS Says US Taxpayers Are the Most Targeted for Pig Butchering Crypto Scams
The Internal Revenue Service (IRS) has issued a warning about pig … More…
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