news Lawsuit Alleges Citibank Ignored Red Flags, Aided Scammers in $20,000,000 Pig Butchering Romance Scam 2 month ago 70
news Asian Crime Syndicates Tap Chase, Bank of America, Wells Fargo and Other Lenders To Launder Billions Siphoned in Pig Butchering Scams: Report 2 month ago 57
news Coinbase Assists U.S. Secret Service in Seizing $225,000,000 in Crypto Tied to 2023 Pig Butchering Scam 2 month ago 78
news US DOJ Files Civil Forfeiture Complaint Against $225,300,000 in Digital Assets Allegedly Obtained Through Crypto Confidence Scam 3 month ago 69
news US Authorities Sanction Philippines-Based Firm for Allegedly Providing Computer Infrastructure for Crypto Pig Butchering Scams 3 month ago 105
news Woman Loses $3,000,000 in Crypto Pig Butchering Scam After Fake Platform Showed 80 Profits: Report 5 month ago 95
news FBI Recovers $8,000,000+ of Investor Funds Stolen by CEO of Collapsed Heartland Tri-State Bank in Crypto Scheme 5 month ago 86
news Illicit Crypto Addresses Received $40,900,000,000 Worth of Digital Assets Last Year: Chainalysis 6 month ago 89
news Nigeria Arrests Nearly 800 Over ‘Pig Butchering’ Crypto Scam Targeting North Americans and Europeans 9 month ago 98
news DOJ Charges Two Chinese Nationals for Allegedly Laundering Proceeds of $73,000,000 ‘Pig Butchering’ Crypto Scam 1 year ago 149
news Man Held Captive in ‘Scam Compound’ and Forced To Target Westerners With Crypto Schemes: Report 2 year ago 143
news DOJ Accuses Four US Residents of Laundering Money for $80,000,000 ‘Pig Butchering’ Crypto Investment Scam 2 year ago 136
news US Government, Binance and Thai Police Take Down ‘Pig Butchering’ Ring As $277,000,000 Seized From Scammers 2 year ago 183
news US Justice Department Seizes Cryptocurrency Worth $112 Million in ‘Pig Butchering‘ Crackdown 2 year ago 188
