news Lawsuit Alleges Citibank Ignored Red Flags, Aided Scammers in $20,000,000 Pig Butchering Romance Scam 22 day ago 32
news Asian Crime Syndicates Tap Chase, Bank of America, Wells Fargo and Other Lenders To Launder Billions Siphoned in Pig Butchering Scams: Report 26 day ago 27
news Coinbase Assists U.S. Secret Service in Seizing $225,000,000 in Crypto Tied to 2023 Pig Butchering Scam 27 day ago 49
news US DOJ Files Civil Forfeiture Complaint Against $225,300,000 in Digital Assets Allegedly Obtained Through Crypto Confidence Scam 1 month ago 39
news US Authorities Sanction Philippines-Based Firm for Allegedly Providing Computer Infrastructure for Crypto Pig Butchering Scams 2 month ago 68
news Woman Loses $3,000,000 in Crypto Pig Butchering Scam After Fake Platform Showed 80 Profits: Report 4 month ago 75
news FBI Recovers $8,000,000+ of Investor Funds Stolen by CEO of Collapsed Heartland Tri-State Bank in Crypto Scheme 4 month ago 62
news Illicit Crypto Addresses Received $40,900,000,000 Worth of Digital Assets Last Year: Chainalysis 5 month ago 63
news Nigeria Arrests Nearly 800 Over ‘Pig Butchering’ Crypto Scam Targeting North Americans and Europeans 7 month ago 72
news DOJ Charges Two Chinese Nationals for Allegedly Laundering Proceeds of $73,000,000 ‘Pig Butchering’ Crypto Scam 1 year ago 127
news Man Held Captive in ‘Scam Compound’ and Forced To Target Westerners With Crypto Schemes: Report 1 year ago 122
news DOJ Accuses Four US Residents of Laundering Money for $80,000,000 ‘Pig Butchering’ Crypto Investment Scam 2 year ago 116
news US Government, Binance and Thai Police Take Down ‘Pig Butchering’ Ring As $277,000,000 Seized From Scammers 2 year ago 159
news US Justice Department Seizes Cryptocurrency Worth $112 Million in ‘Pig Butchering‘ Crackdown 2 year ago 169
