Pig butchering
Jul
31
2024
CFTC Warns of Follow-on Frauds Targeting Victims Multiple Times
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The Commodity Futures Trading Commission (CFTC) warns about repeated… More…
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Jul
18
2024
FBI Seizes $2.5M in Crypto From Thailand-Based Pig Butchering Scam Targeting Americans
The U.S. Attorney’s Office has launched a civil forfeiture… More…
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Jul
18
2024
$2.5 Million In Crypto Targeted By US For ‘Pig Butchering’ Scam Victims
United States authorities are looking at seizing some $2.5 million… More…
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Jul
15
2024
Tether Cracks Down On Cambodian Fraud, Freezes $28 Million In USDT
Tether has frozen $28 million worth of USDT tokens connected to the… More…
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Jul
12
2024
Federal Agencies Join Forces to Fight Crypto Scams
Several federal agencies, including the Federal Bureau of Investigation… More…
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Jul
10
2024
Cambodia’s Huione Guarantee Enables Global Scams Worth $11 Billion: Report
Huione Guarantee, a Cambodian online financial platform linked… More…
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Jul
10
2024
Cambodian marketplace Huione Guarantee became hub for crypto scammers: Elliptic
Blockchain analysts at British forensic firm Elliptic say Cambodia-based… More…
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Jun
22
2024
Washington State Regulator Warns Investors of Pig Butchering Crypto Scheme
The Washington State Department of Financial Institutions (DFI)… More…
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Jun
22
2024
Washington State Regulator Warns Investors of Pig Butchering Crypto Scheme
The Washington State Department of Financial Institutions (DFI)… More…
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May
25
2024
South Korea Busts Crypto Scam: 19 Arrested In ‘Reading Room’ Fraud
South Korean law enforcement has struck a blow against social media-fueled… More…
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