Pig butchering
Sep
11
2024
CFTC partners up to warn on crypto pig butchering scams
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Multiple US federal agencies have come together to distribute an … More…
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Sep
09
2024
Investors Lost Record High $5.6B to Crypto Scams in 2023, FBI Says
Investors lost a record $5.6 billion to crypto-related financial… More…
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Aug
29
2024
U.S. House Committee Plans for Heap of Crypto Hearings in September
The U.S. House Financial Services Committee is poised to launch a… More…
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Aug
29
2024
‘Pig Butchering’ Is the Most Lucrative Crypto Scam in 2024: Chainalysis
New data from market analytics platform Chainalysis reveals that… More…
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Aug
29
2024
Scammers ditch ‘elaborate’ crypto Ponzis for pig butchering: Chainalysis
The lifespan of scams is getting shorter as cybercriminals change… More…
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Aug
28
2024
Australians Lost $122M Worth of Crypto to Scams in 12 Months: Police
Australia’s national police agency has warned that Australians… More…
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Aug
23
2024
2 pig butcher busts: Feds recover $5M, ex-Kansas bank CEO jailed
United States prosecutors announced nearly $5 million worth of Tether… More…
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Aug
22
2024
FBI Recovers $5 Million From Pig Butchering Crypto Scam
Authorities in North Carolina have seized nearly $5 million in cryptocurrency… More…
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Aug
20
2024
Former Bank CEO Sentenced to Prison for $47M Crypto Fraud Leading to Bank Collapse
The former CEO of failed Heartland Tri-State Bank was sentenced to… More…
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Aug
05
2024
Australian federal police to probe 2,000 exploited crypto wallets
Chainalysis’ Operation Spincaster found over 2,000 Australian-owned… More…
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