Pig butchering
Oct
03
2023
US Government, Binance and Thai Police Take Down ‘Pig Butchering’ Ring As $277,000,000 Seized From Scammers
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The US government, Thai police, and the world’s largest crypto exchange… More…
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Sep
28
2023
US Authorities Seize Crypto Linked to Pig-Butchering Scam Held at Binance
U.S. authorities are seeking to recover cryptocurrencies linked… More…
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Sep
21
2023
Phishing victim sends eye-watering $4.5M in USDT to scammer
On-chain data shows the $4.5 million was first transferred from the… More…
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Apr
17
2023
Australian crypto scams increased by over 162% with nearly $150M lost
While the total figures are “alarming,” crypto scams accounted for… More…
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Apr
04
2023
US Justice Department Seizes Cryptocurrency Worth $112 Million in ‘Pig Butchering’ Crackdown
The U.S. Department of Justice (DOJ) says it has seized cryptocurrency… More…
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Feb
04
2023
New Jersey enforces cease and desist orders against three ‘pig butcher’ scammers
These cybercriminals reach out to romance-seekers from dating apps… More…
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Jan
22
2023
Philippine Authorities Rescue Alleged Victims of ‘Crypto Trafficking Ring’
Philippine authorities say that they have rescued alleged victims… More…
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Dec
28
2022
The FBI reiterates a warning about pig-butchering crypto scam
The FBI has recently issued a stern warning about the widespread crypto… More…
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Dec
28
2022
FBI Renews Warning About Pig Butchering Crypto Scam Sweeping the Country
The Federal Bureau of Investigation (FBI) has reiterated its warning… More…
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Nov
24
2022
US Seizes Domains Used in ‘Pig Butchering’ Crypto Scam
U.S. authorities have seized seven domains used in “pig butchering”… More…
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